DILIP KUMAR GHOSH

6488K4ITJSJ002871J39Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DILIP KUMAR GHOSH is an active legal entity registered in India (IN). LEI code: 6488K4ITJSJ002871J39. The LEI was first issued on Feb 14, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 6488K4ITJSJ002871J39 Legal Name DILIP KUMAR GHOSH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AEHPG7681J1ZZ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2025 Last Updated Feb 7, 2026 Next Renewal Feb 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
197/2, G.T. ROAD, NORTH GHUSURY
West Bengal
Howrah
711107
IN
Headquarters Address
197/2, G.T. ROAD, NORTH GHUSURY
West Bengal
Howrah
711107
IN

A Other Names & Aliases

1 alternative name registered for this entity

FINE METALS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 14, 2025 — LEI initially registered
Last Updated
Feb 7, 2026 — Record data last refreshed
Next Renewal
Feb 13, 2027 — 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
K4ITJSJ002871J
39
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 DILIP KUMAR GHOSH? +

The Legal Entity Identifier (LEI) for DILIP KUMAR GHOSH is 6488K4ITJSJ002871J39. This 20-character code uniquely identifies DILIP KUMAR GHOSH in global financial transactions as per ISO 17442.

Is DILIP KUMAR GHOSH's LEI active? +

Yes, DILIP KUMAR GHOSH's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 7, 2026 and is due for renewal on Feb 13, 2027.

Where is DILIP KUMAR GHOSH registered? +

DILIP KUMAR GHOSH is registered in India (jurisdiction: IN). The entity is registered under business register number 19AEHPG7681J1ZZ.

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 DILIP KUMAR GHOSH, registered in India. The LEI code 6488K4ITJSJ002871J39 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.