SANTOSH LAL GUTGUTIA

3358001OCR8DWGGDM109Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANTOSH LAL GUTGUTIA is an active legal entity registered in India (IN). LEI code: 3358001OCR8DWGGDM109. The LEI was first issued on Mar 1, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 28, 2027.

ⓘ Entity Details

LEI Code 3358001OCR8DWGGDM109 Legal Name SANTOSH LAL GUTGUTIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 20ACGPG6912M1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 1, 2023 Last Updated Jan 30, 2026 Next Renewal Feb 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
WARD NO 10, S C MUKHERJEE ROAD
MADHUPUR
DEOGHAR
IN-JH
815353
IN
Headquarters Address
WARD NO 10, S C MUKHERJEE ROAD
MADHUPUR
DEOGHAR
IN-JH
815353
IN

📅 Registration Timeline

First Issued
Mar 1, 2023 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Next Renewal
Feb 28, 2027 — Upcoming renewal deadline

★ 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

3358
001OCR8DWGGDM1
09
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 SANTOSH LAL GUTGUTIA? +

The Legal Entity Identifier (LEI) for SANTOSH LAL GUTGUTIA is 3358001OCR8DWGGDM109. This 20-character code uniquely identifies SANTOSH LAL GUTGUTIA in global financial transactions as per ISO 17442.

Is SANTOSH LAL GUTGUTIA's LEI active? +

Yes, SANTOSH LAL GUTGUTIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2026 and is due for renewal on Feb 28, 2027.

Where is SANTOSH LAL GUTGUTIA registered? +

SANTOSH LAL GUTGUTIA is registered in India (jurisdiction: IN). The entity is registered under business register number 20ACGPG6912M1ZR.

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 SANTOSH LAL GUTGUTIA, registered in India. The LEI code 3358001OCR8DWGGDM109 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.