SANJAY BANSAL

89450047TBR7GWW2NQ31Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY BANSAL is an active legal entity registered in India (IN). LEI code: 89450047TBR7GWW2NQ31. The LEI was first issued on Dec 16, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 25, 2026.

ⓘ Entity Details

LEI Code 89450047TBR7GWW2NQ31 Legal Name SANJAY BANSAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 01AAZPB6744P2Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 16, 2024 Last Updated Dec 26, 2025 Next Renewal Dec 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SIDCO, RAMA MILK FOOD, INDUSTRIAL COMPLEX BARI BRAHAMANA
SAMBA, Jammu and Kashmir
Jammu
184121
IN
Headquarters Address
SIDCO, RAMA MILK FOOD, INDUSTRIAL COMPLEX BARI BRAHAMANA
SAMBA, Jammu and Kashmir
Jammu
184121
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAMA MILK FOOD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 16, 2024 — LEI initially registered
Last Updated
Dec 26, 2025 — Record data last refreshed
Next Renewal
Dec 25, 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

8945
0047TBR7GWW2NQ
31
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 SANJAY BANSAL? +

The Legal Entity Identifier (LEI) for SANJAY BANSAL is 89450047TBR7GWW2NQ31. This 20-character code uniquely identifies SANJAY BANSAL in global financial transactions as per ISO 17442.

Is SANJAY BANSAL's LEI active? +

Yes, SANJAY BANSAL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 26, 2025 and is due for renewal on Dec 25, 2026.

Where is SANJAY BANSAL registered? +

SANJAY BANSAL is registered in India (jurisdiction: IN). The entity is registered under business register number 01AAZPB6744P2Z4.

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 SANJAY BANSAL, registered in India. The LEI code 89450047TBR7GWW2NQ31 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.