MEHTA EQUITIES PRIVATE LIMITED

LEI: 894500T104WTUAJRSI60
India
Last updated: Jun 17, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500T104WTUAJRSI60
Registration ID
U65990MH1994PTC078478(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

MEHTA EQUITIES PRIVATE LIMITED(Language: en)

Other Names

  • MEHTA EQUITIES LIMITED(Language: en)

Addresses

Legal Address

903, Lodha Supremus, Dr. E. Moses Road, Worli Naka
Mumbai, 400018, India

Loading map...

Headquarters Address

903, Lodha Supremus, Dr. E. Moses Road, Worli Naka
Mumbai, 400018, India

Loading map...

Additional Information

BIC Numbers

  • MEEQINB1XXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is March 23, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MEHTA EQUITIES PRIVATE LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300X8NGW9C5OJZU13, with relationship status active. Ultimate parent is linked to LEI 549300X8NGW9C5OJZU13, with relationship status active.

How to verify this entity

  1. Match the legal name "MEHTA EQUITIES PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U65990MH1994PTC078478 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U65990MH1994PTC078478.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MEHTA EQUITIES PRIVATE LIMITED, identified by the LEI 894500T104WTUAJRSI60. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U65990MH1994PTC078478) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Mar 6, 2020, its most recent update on Jun 17, 2026, and a scheduled renewal date of Mar 23, 2027.

Maintaining an active and up-to-date LEI is crucial for MEHTA EQUITIES PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U65990MH1994PTC078478).

Registration Details

Timeline

  • Initial Registration
    Mar 6, 2020
  • Last Updated
    Jun 17, 2026
  • Next Renewal
    Mar 23, 2027

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U65990MH1994PTC078478

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300X8NGW9C5OJZU13

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300X8NGW9C5OJZU13

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300X8NGW9C5OJZU13
View Details
Plus500EE AS
LEI: 549300NRFT2PKED8V272
View Details
PLUS500SEY LTD
LEI: 549300TVUQA6AUESUZ97
View Details
PLUS500US INC.
LEI: 549300FDZP3W7KBF4927
View Details
PLUS500SG PTE. LTD.
LEI: 549300ZJVZZXA2X91Y27
View Details
PLUS500CY LTD
LEI: 213800FSNQRNIGGGGM03
View Details
FIVE CAPITAL MARKETS LTD
LEI: 549300QHH84JU3L3SJ43
View Details
PLUS500UK LTD
LEI: 213800X27KHVIYF1DP61
View Details
Siblings
MEHTA EQUITIES PRIVATE LIMITED
LEI: 894500T104WTUAJRSI60
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found