LEI Registrar

SUDHA DINESH CHOKSHI

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LEI: 6488ZT566O21JQA6Y581
India (IN)
Last updated: February 6, 2026 at 12:32:24
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488ZT566O21JQA6Y581
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
February 6, 2026 at 10:32:22
Creation Date
November 1, 2006 at 00:00:00
Registered At
RA000709
Registered As
0306051974

Entity Names

Legal Name
SUDHA DINESH CHOKSHI
Language: en
Other Names
DVN TRADERS
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

A -23/24, PRANIK GARDEN, MAHAVIR, NAGAR, ABOVE HDFC BANK, KANDIVLI(W)
MAHARASHTRA
400067, MUMBAI
India (IN)

Headquarters Address

A -23/24, PRANIK GARDEN, MAHAVIR, NAGAR, ABOVE HDFC BANK, KANDIVLI(W)
MAHARASHTRA
400067, MUMBAI
India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 209 days.
Initial Registration
February 6, 2026 at 10:32:22
Last Updated
February 6, 2026 at 12:32:24
Next Renewal
February 6, 2027 at 00:00:00(209 days left)

Validation

Primary Validation

Authority ID
RA000709
Registration Number
0306051974

SUDHA DINESH CHOKSHI (LEI: 6488ZT566O21JQA6Y581) is a 4QIE was initially registered on February 6, 2026 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 209 days. The record has fully_corroborated validation level. The record was last updated on February 6, 2026 at 12:32:24. The next renewal is scheduled for February 6, 2027.

The headquarters is located in MUMBAI, IN. The legal address is in MUMBAI, IN.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 0306051974 with authority ID RA000709. The entity is also known as DVN TRADERS.