JAISWAL BANDHU

335800Z9CP5EC592KQ49Copied!

ACTIVE ISSUED 🇮🇳 India

JAISWAL BANDHU is an active legal entity registered in India (IN). LEI code: 335800Z9CP5EC592KQ49. The LEI was first issued on Jul 30, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 30, 2026.

ⓘ Entity Details

LEI Code 335800Z9CP5EC592KQ49 Legal Name JAISWAL BANDHU Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 19AATFJ5815F1ZY

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 30, 2025 Last Updated Jul 30, 2025 Next Renewal Jul 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, 4, AMRATOLLA STREET
BAGRI MARKET
KOLKATA
IN-WB
700001
IN
Headquarters Address
GROUND FLOOR, 4, AMRATOLLA STREET
BAGRI MARKET
KOLKATA
IN-WB
700001
IN

📅 Registration Timeline

First Issued
Jul 30, 2025 — LEI initially registered
Last Updated
Jul 30, 2025 — Record data last refreshed
Next Renewal
Jul 30, 2026 — 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
00Z9CP5EC592KQ
49
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 JAISWAL BANDHU? +

The Legal Entity Identifier (LEI) for JAISWAL BANDHU is 335800Z9CP5EC592KQ49. This 20-character code uniquely identifies JAISWAL BANDHU in global financial transactions as per ISO 17442.

Is JAISWAL BANDHU's LEI active? +

Yes, JAISWAL BANDHU's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 30, 2025 and is due for renewal on Jul 30, 2026.

Where is JAISWAL BANDHU registered? +

JAISWAL BANDHU is registered in India (jurisdiction: IN). The entity is registered under business register number 19AATFJ5815F1ZY.

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 JAISWAL BANDHU, registered in India. The LEI code 335800Z9CP5EC592KQ49 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.