DIWAN COAL MERCHANTS

894500C2CZOJT8CDCD56Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DIWAN COAL MERCHANTS is an active legal entity registered in India (IN). LEI code: 894500C2CZOJT8CDCD56. The LEI was first issued on Jun 6, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 6, 2026.

ⓘ Entity Details

LEI Code 894500C2CZOJT8CDCD56 Legal Name DIWAN COAL MERCHANTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03ABCPG2118G1ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2022 Last Updated Jul 9, 2025 Next Renewal Jun 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Pakhowal Road
Ludhiana
141001
IN
Headquarters Address
Pakhowal Road
Ludhiana
141001
IN

📅 Registration Timeline

First Issued
Jun 6, 2022 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jun 6, 2026 — Upcoming renewal deadline

★ 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
00C2CZOJT8CDCD
56
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 DIWAN COAL MERCHANTS? +

The Legal Entity Identifier (LEI) for DIWAN COAL MERCHANTS is 894500C2CZOJT8CDCD56. This 20-character code uniquely identifies DIWAN COAL MERCHANTS in global financial transactions as per ISO 17442.

Is DIWAN COAL MERCHANTS's LEI active? +

Yes, DIWAN COAL MERCHANTS's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jun 6, 2026.

Where is DIWAN COAL MERCHANTS registered? +

DIWAN COAL MERCHANTS is registered in India (jurisdiction: IN). The entity is registered under business register number 03ABCPG2118G1ZG.

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 DIWAN COAL MERCHANTS, registered in India. The LEI code 894500C2CZOJT8CDCD56 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.