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 14/11/26, 61,686 LEI codes have been issued in Maharashtra. 78.15% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 48,208 active codes issued in Maharashtra are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
61,686
ACTIVE LEIS

Region Chart

LEI codes in Maharashtra

Status
Name
LEI
Active
LALSAHAB GORAKHNATH TIWARI
9845006ES37A4454E038
Active
DIGAMBAR KHANDU WAGHMARE
98450091BAB5YA5L5C35
Inactive
BEG ENTERPRISES
984500B45C0D0B3B3D13
Active
YOGIRAJ & CO
984500C81FF9AJE61021
Active
Nakrani Family Trust
984500D893D479Q15352
Active
Swarajya India Enterprises
984500E41CC2E8674479
Inactive
PARTH CONSTRUCTIONS
984500ND137DWE89DC40
Active
CHANDRESH BHANWARLAL KHATRI
984500UFA80CCD86C062
Active
FASHIONISTAA TRADING PRIVATE LIMITED
89450062YAHHQ9P8Y294
Active
SHK EMP PROVIDENT FUND
9845000A59A875DBFW48
Active
VIDHANI'S TRADELINK PRIVATE LIMITED
335800M77AC61UR29H87
Active
SPRINGTON AGRO INDIA PRIVATE LIMITED
984500E58490EC5JED83
Active
PERSISTENT SYSTEMS LIMITED
3358006QYD77Z66S1J89
Inactive
M/S SAUBHAGYALAXMI DEVELOPERS
3358005KSKNOLTLBWE51
Active
NEXGEN FRESH PRIVATE LIMITED
335800LNF5SLM2OZ3J84
Active
MASS ENGINEERS
3358004BVB6HG41U9W24
Active
ROHIT BABULAL KEJDIWAL
3358005KDSLWJUKA6K85
Inactive
KAKA DAIRY
335800BJL8EXLLADQN38
Inactive
ANUSUYA ARVIND ENTERPRISES
335800DLOCKGXUTHVT52
Inactive
RAJPRABHA ESTATES PRIVATE LIMITED
335800F3JUHFULRSWV58
Active
SURAJ JEWELLERS
335800F61B8KADAACK56
Inactive
THE CITIOTEL
335800F757EHELGFNJ31
Active
BHAGYASHRI LEASING & FINANCIAL SERVICES
335800GG3LCS5ZAQJB07
Inactive
PARMANAND SPORTS ACADEMY
335800H558IPKYUCUB98
Active
1008 BHARAT GROWTH FUND-I
335800IG5P8MG3Q9ME62
Active
AJ TRUST
335800IU8MQ8HNB9KT69
Inactive
VAS SPECTROMETERS
335800JHDW2GUHEZC650
Active
K.R.BOOB
335800OVQ72VYOSOG615
Active
FLOMAXE STATIONERY PRIVATE LIMITED
335800PGLBJMFQ5DNG87
Active
MICROSEE SYSTEMS PRIVATE LIMITED
335800QDRTB7XUIKDS54
Active
RUDRA INFRAWORKS PRIVATE LIMITED
335800QR9AFNV6VK4J41
Active
VAGHESHWARI TEXTURES PRIVATE LIMITED
335800VBQ3ANVWWS8493
Active
S K ELECTRO ENGINEERING & CO
335800XGEFT3LBFF9S23
Active
VURK INDUSTRIES PRIVATE LIMITED
64887N4LA7C5R05XQ618
Active
CHEMBOND CHEMICALS LIMITED
8945006BQ8S947ID8Q70
Inactive
PISAA REAL ESTATE SERVICES PRIVATE LIMITED
98450008D57BC908A596
Active
AMALEENI FOUNDATION
9845008F0CBFA6D37097
Active
CHANAKYA SHIKSHAN PRASARAK SANSTHA
984500B44L3T4DE12A77
Active
GOVIND MOTORS
984500D85L8ACDA55C27
Active
M/S JAYANT CONSTRUCTION
984500FD578CA37B5063
Inactive
GAJANANA ASSETS AND PROJECTS SPV LLP
9845002B1EE493FO3F88
Inactive
Gatha Enterprises
98450065644EE364A863
Active
VISHNU COTSYN PRIVATE LIMITED
984500FB44AF98B39C18
Active
RAJESH ELECTRO FABRICATOR& SUPPLIERS
984500940A458467B576