SANJIB ROY

2549009P10WHX55SZW43Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANJIB ROY is an active legal entity registered in India (IN). LEI code: 2549009P10WHX55SZW43. The LEI was first issued on Oct 23, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 12, 2025.

Entity Details

LEI Code 2549009P10WHX55SZW43 Legal Name SANJIB ROY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AHIPR9417K1ZL

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2018 Last Updated Apr 12, 2025 Next Renewal Apr 12, 2025 (310 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
111, SHANKARPUR, GAZOLE
Malda
IN-WB
732124
IN
Headquarters Address
111, SHANKARPUR, GAZOLE
Malda
IN-WB
732124
IN

A Other Names & Aliases

1 alternative name registered for this entity

ROY TRADING TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 23, 2018 — LEI initially registered
Renewal Overdue
Apr 12, 2025 — Renewal deadline has passed
Last Updated
Apr 12, 2025 — Record data last refreshed

Data Quality

80%
8 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
009P10WHX55SZW
43
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.

? Frequently Asked Questions

What is the LEI number for SANJIB ROY? +

The Legal Entity Identifier (LEI) for SANJIB ROY is 2549009P10WHX55SZW43. This 20-character code uniquely identifies SANJIB ROY in global financial transactions as per ISO 17442.

Is SANJIB ROY's LEI active? +

Yes, SANJIB ROY's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 12, 2025 and is due for renewal on Apr 12, 2025.

Where is SANJIB ROY registered? +

SANJIB ROY is registered in India (jurisdiction: IN). The entity is registered under business register number 19AHIPR9417K1ZL.

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 SANJIB ROY, registered in India. The LEI code 2549009P10WHX55SZW43 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.