CHANDNI OVERSEAS PRIVATE LIMITED

549300AOQTHPCKV2JS87Copied!

ACTIVE LAPSED 🇮🇳 India

CHANDNI OVERSEAS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 549300AOQTHPCKV2JS87. The LEI was first issued on Nov 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2019.

ⓘ Entity Details

LEI Code 549300AOQTHPCKV2JS87 Legal Name CHANDNI OVERSEAS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51109WB1999PTC089105

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2018 Last Updated Jul 31, 2023 Next Renewal Nov 15, 2019 (2285 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
TANGRA INDUSTRIAL ESTATE PHASE II
45 RADHANATH CHOWDHURY ROAD (TANGRA ROAD) PLOT NO. P- 41
KOLKATA
IN-WB
700 015
IN
Headquarters Address
TANGRA INDUSTRIAL ESTATE PHASE II
45 RADHANATH CHOWDHURY ROAD PLOT NO. P- 41
KOLKATA
IN-WB
700 015
IN

📅 Registration Timeline

First Issued
Nov 15, 2018 — LEI initially registered
Renewal Overdue
Nov 15, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00AOQTHPCKV2JS
87
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 CHANDNI OVERSEAS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CHANDNI OVERSEAS PRIVATE LIMITED is 549300AOQTHPCKV2JS87. This 20-character code uniquely identifies CHANDNI OVERSEAS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CHANDNI OVERSEAS PRIVATE LIMITED's LEI active? +

Yes, CHANDNI OVERSEAS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 15, 2019.

Where is CHANDNI OVERSEAS PRIVATE LIMITED registered? +

CHANDNI OVERSEAS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51109WB1999PTC089105.

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 CHANDNI OVERSEAS PRIVATE LIMITED, registered in India. The LEI code 549300AOQTHPCKV2JS87 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.