BASANT KUMAR PODDAR

549300I35ZPSHO2I9350Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

BASANT KUMAR PODDAR is an active legal entity registered in India (IN). LEI code: 549300I35ZPSHO2I9350. The LEI was first issued on Mar 21, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 18, 2020.

ⓘ Entity Details

LEI Code 549300I35ZPSHO2I9350 Legal Name BASANT KUMAR PODDAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2019 Last Updated Jun 19, 2024 Next Renewal Mar 18, 2020 (2161 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Tax Registry

⚑ Addresses

Legal / Registered Address
3P SHREE GOPAL COMPLEX
COURT ROAD RANCHI
RANCHI
IN-JH
834001
IN
Headquarters Address
3P SHREE GOPAL COMPLEX
COURT ROAD RANCHI
RANCHI
IN-JH
834001
IN

📅 Registration Timeline

First Issued
Mar 21, 2019 — LEI initially registered
Renewal Overdue
Mar 18, 2020 — Renewal deadline has passed
Last Updated
Jun 19, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00I35ZPSHO2I93
50
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 BASANT KUMAR PODDAR? +

The Legal Entity Identifier (LEI) for BASANT KUMAR PODDAR is 549300I35ZPSHO2I9350. This 20-character code uniquely identifies BASANT KUMAR PODDAR in global financial transactions as per ISO 17442.

Is BASANT KUMAR PODDAR's LEI active? +

Yes, BASANT KUMAR PODDAR's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 19, 2024 and is due for renewal on Mar 18, 2020.

Where is BASANT KUMAR PODDAR registered? +

BASANT KUMAR PODDAR is registered in India (jurisdiction: IN).

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 BASANT KUMAR PODDAR, registered in India. The LEI code 549300I35ZPSHO2I9350 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.