Swastik Overseas

254900YGPOCUWT2ESG21Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Swastik Overseas is an active legal entity registered in India (IN). LEI code: 254900YGPOCUWT2ESG21. The LEI was first issued on Sep 13, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 13, 2020.

ⓘ Entity Details

LEI Code 254900YGPOCUWT2ESG21 Legal Name Swastik Overseas Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0505081709

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2019 Last Updated Jul 20, 2021 Next Renewal Sep 13, 2020 (1982 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
House No 70 Sukhdev Vihar
Delhi
IN-DL
110025
IN
Headquarters Address
House No 70 Sukhdev Vihar
Delhi
IN-DL
110025
IN

📅 Registration Timeline

First Issued
Sep 13, 2019 — LEI initially registered
Renewal Overdue
Sep 13, 2020 — Renewal deadline has passed
Last Updated
Jul 20, 2021 — 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
00YGPOCUWT2ESG
21
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 Swastik Overseas? +

The Legal Entity Identifier (LEI) for Swastik Overseas is 254900YGPOCUWT2ESG21. This 20-character code uniquely identifies Swastik Overseas in global financial transactions as per ISO 17442.

Is Swastik Overseas's LEI active? +

Yes, Swastik Overseas's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2021 and is due for renewal on Sep 13, 2020.

Where is Swastik Overseas registered? +

Swastik Overseas is registered in India (jurisdiction: IN). The entity is registered under business register number 0505081709.

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 Swastik Overseas, registered in India. The LEI code 254900YGPOCUWT2ESG21 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.