SINGH ENTERPRISES

894500EOL4EUKDCOS654Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SINGH ENTERPRISES is an active legal entity registered in India (IN). LEI code: 894500EOL4EUKDCOS654. The LEI was first issued on Jan 15, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 15, 2026.

ⓘ Entity Details

LEI Code 894500EOL4EUKDCOS654 Legal Name SINGH ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 20AIEPS1666E2ZJ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2025 Last Updated Jan 15, 2026 Next Renewal Jan 15, 2026 (31 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
01, COURT ROAD
DEOGHAR
814112
IN
Headquarters Address
01, COURT ROAD
DEOGHAR
814112
IN

📅 Registration Timeline

First Issued
Jan 15, 2025 — LEI initially registered
Renewal Overdue
Jan 15, 2026 — Renewal deadline has passed
Last Updated
Jan 15, 2026 — 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
00EOL4EUKDCOS6
54
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 SINGH ENTERPRISES? +

The Legal Entity Identifier (LEI) for SINGH ENTERPRISES is 894500EOL4EUKDCOS654. This 20-character code uniquely identifies SINGH ENTERPRISES in global financial transactions as per ISO 17442.

Is SINGH ENTERPRISES's LEI active? +

Yes, SINGH ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2026.

Where is SINGH ENTERPRISES registered? +

SINGH ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 20AIEPS1666E2ZJ.

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 SINGH ENTERPRISES, registered in India. The LEI code 894500EOL4EUKDCOS654 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.