Public LEI record · Global LEI Index Managed by RapidLEI

India

DINESH RAMCHAND MANGLANI (HUF)

SHOP NO 103 203 FIRST SECOND FLOOR, 8 2 680 1 C 203 EP WP, RAICHANDANI CAPITAL, ROAD NO 12 BANJARAHILLS, Hyderabad, 500034, IN

Legal Entity Identifier 984500BFB0B901A95839
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
28 Sep 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for DINESH RAMCHAND MANGLANI (HUF) is 984500BFB0B901A95839. It is valid, policy conforming and renewed until 28 Sep 2027.

DINESH RAMCHAND MANGLANI (HUF) is a Hindu Undivided Family formed in India, registered as 36AAGHD4009J2ZF with GST Portal, India. The LEI was registered on 2 Jul 2025. Some of its Level 1 reference data was confirmed against GST Portal, India at its last validation on 28 Sep 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

323 Days left in this cycle

Registered entity Level 1 data

Legal name
DINESH RAMCHAND MANGLANI (HUF)
Legal form
Hindu Undivided Family 8888
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 36AAGHD4009J2ZF
Entity created
20 Jan 2003
Legal address
SHOP NO 103 203 FIRST SECOND FLOOR, 8 2 680 1 C 203 EP WP, RAICHANDANI CAPITAL, ROAD NO 12 BANJARAHILLS, Hyderabad, 500034, IN
Connected identifiers
S&P Capital IQ1951858683 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against GST Portal. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    DINESH RAMCHAND MANGLANI (HUF)

    IN · 984500BFB0B901A95839

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DINESH RAMCHAND MANGLANI (HUF) as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

GST Portal, India

Validated against

GST Portal, India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 28 Sep 2026

DINESH RAMCHAND MANGLANI (HUF)

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Sep 2026.