SWAPNIL ROY

64888AWWEM18A454N405Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SWAPNIL ROY is an active legal entity registered in India (IN). LEI code: 64888AWWEM18A454N405. The LEI was first issued on Nov 7, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Nov 6, 2026.

ⓘ Entity Details

LEI Code 64888AWWEM18A454N405 Legal Name SWAPNIL ROY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19DFRPR2990B1ZW

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 7, 2025 Last Updated Nov 7, 2025 Next Renewal Nov 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1806 Colonegola, Rajabazar, P.S-Kotwali
Paschim Medinipur, West Bengal
Medinipur
721101
IN
Headquarters Address
1806 Colonegola, Rajabazar, P.S-Kotwali
Paschim Medinipur, West Bengal
Medinipur
721101
IN

A Other Names & Aliases

1 alternative name registered for this entity

R.I.M CONSTRUCTION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 7, 2025 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Nov 6, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

6488
8AWWEM18A454N4
05
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 SWAPNIL ROY? +

The Legal Entity Identifier (LEI) for SWAPNIL ROY is 64888AWWEM18A454N405. This 20-character code uniquely identifies SWAPNIL ROY in global financial transactions as per ISO 17442.

Is SWAPNIL ROY's LEI active? +

Yes, SWAPNIL ROY's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Nov 6, 2026.

Where is SWAPNIL ROY registered? +

SWAPNIL ROY is registered in India (jurisdiction: IN). The entity is registered under business register number 19DFRPR2990B1ZW.

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 SWAPNIL ROY, registered in India. The LEI code 64888AWWEM18A454N405 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.