GARG TREXIM OMNISCIENT PVT. LTD.

254900071ATE4II6S786Copied!

ACTIVE LAPSED 🇮🇳 India

GARG TREXIM OMNISCIENT PVT. LTD. is an active legal entity registered in India (IN). LEI code: 254900071ATE4II6S786. The LEI was first issued on Feb 10, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 10, 2022.

ⓘ Entity Details

LEI Code 254900071ATE4II6S786 Legal Name GARG TREXIM OMNISCIENT PVT. LTD. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # 0204011906

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2020 Last Updated Mar 10, 2022 Next Renewal Feb 10, 2022 (1466 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
ECOCENTRE, UNIT NO.701, 7TH FLOOR,
EM-4, EM BLOCK, SECTOR-5,
SALT LAKE CITY
KOLKATA
IN-WB
700091
IN
Headquarters Address
ECOCENTRE, UNIT NO.701, 7TH FLOOR,
EM-4, EM BLOCK, SECTOR-5,
SALT LAKE CITY
KOLKATA
IN-WB
700091
IN

📅 Registration Timeline

First Issued
Feb 10, 2020 — LEI initially registered
Renewal Overdue
Feb 10, 2022 — Renewal deadline has passed
Last Updated
Mar 10, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00071ATE4II6S7
86
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for GARG TREXIM OMNISCIENT PVT. LTD.? +

The Legal Entity Identifier (LEI) for GARG TREXIM OMNISCIENT PVT. LTD. is 254900071ATE4II6S786. This 20-character code uniquely identifies GARG TREXIM OMNISCIENT PVT. LTD. in global financial transactions as per ISO 17442.

Is GARG TREXIM OMNISCIENT PVT. LTD.'s LEI active? +

Yes, GARG TREXIM OMNISCIENT PVT. LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2022 and is due for renewal on Feb 10, 2022.

Where is GARG TREXIM OMNISCIENT PVT. LTD. registered? +

GARG TREXIM OMNISCIENT PVT. LTD. is registered in India (jurisdiction: IN). The entity is registered under business register number 0204011906.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GARG TREXIM OMNISCIENT PVT. LTD., registered in India. The LEI code 254900071ATE4II6S786 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.