As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
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Maharashtra

Legal Entity Regional Report

General information

As of 02/10/26, 60,818 LEI codes have been issued in Maharashtra. 78.29% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 47,612 active codes issued in Maharashtra are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
60,818
ACTIVE LEIS

Region Chart

LEI codes in Maharashtra

Status
Name
LEI
Active
DHANRAJ TRADERS
335800PVNJEORO7ZIV80
Active
SHREE SHIV SHAKTI ENTERPRISES
335800S4JLUIDFOLEX97
Active
FORTMAX CHEMICALS INDIA PRIVATE LIMITED
335800SMTFWLPKTBXN59
Inactive
GAMZEN INFRASTRUCTURE PRIVATE LIMITED
335800SQYA5VNHTEF374
Active
BHUMIRAJ AUTOMOBILES
335800YAWFJLK8FWUN80
Inactive
SREE KUMAR AND COMPANY
335800ZWYU4I2GDNZ516
Active
RASAVA INFRA PRIVATE LIMITED
64886KQP3LP86Q68L863
Active
Om Chaitanya Hospital
98450010968549DE0897
Active
FIRST CITY SECURE TECHNOLOGIES LLP
98450055E4EH519EA875
Active
SAKET HEIGHTS
9845005EB611H5D3CF28
Inactive
SANJEEV RAMESH PATIL
984500695F93E4C07875
Inactive
PRAMOD GAS AND GENERAL AGENCIES
9845007DUB1BFFD7EB74
Inactive
HARSHAD DATTATRAY JAGTAP
98450084F4E4FAA9FB51
Inactive
HOTEL ROOP PALACE
984500BCBFF097E57E83
Active
K R APPAREL
984500FLD1Z2CC9E2B46
Inactive
BLUE ROCK BUSINESS PARK PRIVATE LIMITED
335800DQBR1ZA5HJO883
Inactive
NEW MAHALAXMI JEWELLERS
9845006CA3B46F6B1410
Active
ENCON (INDIA)
9845000D11C985C7XB25
Active
BHAGYODAY AGRO INDUSTRIES
335800P4GPLWGPQQ1E38
Inactive
ULTIMATE FLIX AND FUN PRIVATE LIMITED
984500BDBLE4XB451O96
Active
C P THAKKAR AND COMPANY (PHARMA) LIMITED
984500FD4G771F4C4A28
Active
AGRI CHAMP COMMODITIES
984500J9D65BXD6E7887
Active
DOIT DIGIFABB INDIA PRIVATE LIMITED
3358002RZCSENQW4QE16
Active
SHRI N S PROTEINS
3358004HMESVR8VHVS65
Active
PEACE POWER PRIVATE LIMITED
3358006MXDZKYKOHJO95
Inactive
2025 MFI HORMUZ
3358007TM4THXYRFO244
Active
J M BAXI GREENSHIP PRIVATE LIMITED
335800AQI5RE1W3M5341
Inactive
VALETHI TECHNOLOGIES LLP
335800B2IRZKXJJNIZ14
Active
HELIKE TRADING & SERVICES LLP
335800D1ATER4NRFYO85
Active
SHREE MADHUR REALTORS PRIVATE LIMITED
335800DA3V3WQ4C5NQ68
Active
SAROSH APARTMENTS
335800DJJ579X3JZCM10
Active
LAKSHMI COTTON COMPANY
335800IXTQ4KNRO29W39
Active
UNITY CONSTRUCTION
335800JDUFXKNY8H3G85
Active
BHAGYALAXMI
335800MYE6QYEIBQAK24
Inactive
ELECTROLUX ENERGY INDIA PRIVATE LIMITED
335800NW8IELGDGZ4O12
Active
KUSHAL DEVELOPERS
335800PZ29BJAML83315
Active
AASHNI GEMS
335800SOHDGIQJSI9R86
Active
VAKRATUNDA SEP-25
335800TCCYP3QPZVD403
Inactive
TEJAS SEP 2025
335800V9T4KEG5WFB526
Active
EV MOBILITY TRUST SEPTEMBER 2025
335800XGSVE6GP2UYS56
Inactive
BAYES 09 2025
335800XWUQO2DNLXPV38
Active
RANJEET MOTORS
335800YHV133MBNHDL71
Active
ANGEL FINANCIAL ADVISORS PRIVATE LIMITED
335800YTUZCTNNQSXD07
Active
PRIVILEGE ENERGEX PRIVATE LIMITED
894500EDNRQW65V2BU21
Inactive
S. V. Enterprises (India) Private Limited
98450039DF6L1B3BC425
Active
SATISH LOGISTICS LIMITED
9845006BRCF59F9EEF85