LEI record
· IndiaNITIN RAJMAL GANNA
LapsedActive
9845
00
I0065B92F780
89
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sole Proprietorship
- Jurisdiction
- India
- Registered
- 19 Dec 2018
- Next renewal
- 19 Dec 2019
Reference data
Identity
- LEI
- 984500I0065B92F78089
- Legal form
- Sole Proprietorship4QIE
- Registration authority
- GST Portalentity ID 30AMPPG4972Q1ZG
- Legal address
- WARD NO 4, SHOP NO 206, NR COSTA FACTORY, MARGAO, 403601, IN
- HQ address
- WARD NO 4, SHOP NO 206, NR COSTA FACTORY, MARGAO, IN
- Initial registration
- 19 Dec 2018
- Last updated
- 23 Feb 2022
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sole Proprietorship”. It is registered in India.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 19 Dec 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sole Proprietorship in India
Registered by GST Portal
Source: GLEIF (CC0)Official record ↗More in India