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
Inactive
JANKI INTERNATIONAL
9845002A9LFBBA3B4E27
Active
EARC TRUST SC 330
9845002AB2D7D087G533
Active
BGR CONSTRUCTION LLP
9845002AF14A9GB71895
Active
A. A. FILMS PRIVATE LIMITED
9845002AFM4F6GY05741
Active
ROBO SILICON PRIVATE LIMITED
9845002B5D847C57ED12
Active
EARC TRUST-SC 122
9845002B71D68CFK8C87
Active
SAIOM DEVELOPERS PRIVATE LIMITED
9845002B94456S79BB37
Active
SHIVKRUPA COTSPIN PRIVATE LIMITED
9845002BA5AF6A63SF67
Active
RAKESH MAHENDRA SHAH
9845002BC571AE91EQ88
Active
KETAN MAHENDRA SHAH
9845002BD381447DLC93
Inactive
EARC TRUST SC 349
9845002BD7I6C4CODB68
Active
SHINE AGROTECHNOLOGY PRIVATE LIMITED
9845002BEAFDN9CX5415
Inactive
TRISHALA SOURCEING SERVICES PRIVATE LIMITED
9845002BJ98DCB8ME490
Inactive
SHELLY CARGO AND TRANSPORT PRIVATE LIMITED
9845002BYD369D950E51
Active
JKH EXPORTS
9845002BZ5C45CE86C80
Active
SAKET INFRAPROJECTS PRIVATE LIMITED
9845002C2CZ3F75D7038
Active
PEPPERFRY LIMITED
9845002C2HFF703BEE18
Active
CANARA BANK SECURITIES LIMITED
9845002C638CD83FC657
Inactive
SHRI MAHESH EXPORTS
9845002CB4IO5F7A3833
Inactive
PAGARIA ADVISORY PRIVATE LIMITED
9845002CBB6D4496RE70
Active
AVIRA STAR
9845002CBD0036BHAF15
Active
EARC Trust SC 396
9845002CE00A1C74E371
Active
OMNISUN GSS INDIA PRIVATE LIMITED
9845002CEB40C5IJ5740
Inactive
OZONE VENTURES
9845002D139DC44E7F66
Inactive
EARC TRUST SC118
9845002D3E81A81CC590
Active
ADARSH ADVISORY SERVICES PRIVATE LIMITED
9845002D5BB2B46AE942
Active
SKI PLASTOWARE PRIVATE LIMITED
9845002D71F3D4979A65
Active
EARC TRUST SC 393
9845002DKF88BED1MF70
Active
NANDKRISHNA CHEMICALS PRIVATE LIMITED
9845002E0A5BCAD6DE35
Active
NEW UNICON INFRAVENTURES LLP
9845002E377755B7BC66
Inactive
EARC TRUST SC 361
9845002E44C49AA44804
Active
EARC TRUST SC 226
9845002E66CYE6598F22
Inactive
BENCHMARRK REALTY LLP
9845002E6ACC0A9B3D19
Active
SONIGARA JEWELLERS PRIVATE LIMITED
9845002E9A43WCCE7D81
Inactive
GAJANAN FABRICS
9845002EAN6E1O7DD895
Active
CANDY ENTERPRISES PRIVATE LIMITED
9845002EEFAB3E13AF60
Active
GURULAXMI EXIM PRIVATE LIMITED
9845002F4DCFF7D3DD28
Active
DILIPKUMAR V LAKHI
9845002F57A09BB5A051
Active
ARSHYA PIPE FITTINGS PRIVATE LIMITED
9845002F67A4F58D7796
Inactive
NIMIT JAYANTILAL DHOLAKIA
9845002F7E76973F3C77
Inactive
RINA INDIA PRIVATE LIMITED
9845002FEB2AAE7BBD94
Active
VISTAJET INDIA PRIVATE LIMITED
9845002FEP92D442GF75
Active
ORIOS SELECT FUND
9845002K05ACPBA4GA97
Inactive
SUNHERI EXIM PRIVATE LIMITED
9845002L43DCFEA80508
Active
SURESH INDU LASERS PRIVATE LIMITED
9845002X502C6536FC88