PARWATI COMMODITY MARKET PVT LTD

8945008UPNSFN316CZ51Copied!

ACTIVE LAPSED 🇮🇳 India

PARWATI COMMODITY MARKET PVT LTD is an active legal entity registered in India (IN). LEI code: 8945008UPNSFN316CZ51. The LEI was first issued on Aug 11, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 11, 2024.

ⓘ Entity Details

LEI Code 8945008UPNSFN316CZ51 Legal Name PARWATI COMMODITY MARKET PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51101WB2006PTC109539

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2021 Last Updated Aug 11, 2024 Next Renewal Aug 11, 2024 (553 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
11 India Exchange Place 5th Floor
Kolkata
700001
IN
Headquarters Address
11 India Exchange Place 5th Floor
Kolkata
700001
IN

📅 Registration Timeline

First Issued
Aug 11, 2021 — LEI initially registered
Renewal Overdue
Aug 11, 2024 — Renewal deadline has passed
Last Updated
Aug 11, 2024 — 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

8945
008UPNSFN316CZ
51
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 PARWATI COMMODITY MARKET PVT LTD? +

The Legal Entity Identifier (LEI) for PARWATI COMMODITY MARKET PVT LTD is 8945008UPNSFN316CZ51. This 20-character code uniquely identifies PARWATI COMMODITY MARKET PVT LTD in global financial transactions as per ISO 17442.

Is PARWATI COMMODITY MARKET PVT LTD's LEI active? +

Yes, PARWATI COMMODITY MARKET PVT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2024 and is due for renewal on Aug 11, 2024.

Where is PARWATI COMMODITY MARKET PVT LTD registered? +

PARWATI COMMODITY MARKET PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U51101WB2006PTC109539.

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 PARWATI COMMODITY MARKET PVT LTD, registered in India. The LEI code 8945008UPNSFN316CZ51 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.