Gupta Oil & Chemical Co.

894500O10N7CEPCXH191Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Gupta Oil & Chemical Co. is an active legal entity registered in India (IN). LEI code: 894500O10N7CEPCXH191. The LEI was first issued on Jan 10, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 10, 2025.

ⓘ Entity Details

LEI Code 894500O10N7CEPCXH191 Legal Name Gupta Oil & Chemical Co. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AFXPG3847B1ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2024 Last Updated Jul 18, 2025 Next Renewal Jan 10, 2025 (402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
C- 16 Shivaji park, Punjabi Bagh west
New Delhi
110026
IN
Headquarters Address
C- 16 Shivaji park, Punjabi Bagh west
New Delhi
110026
IN

📅 Registration Timeline

First Issued
Jan 10, 2024 — LEI initially registered
Renewal Overdue
Jan 10, 2025 — Renewal deadline has passed
Last Updated
Jul 18, 2025 — 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
00O10N7CEPCXH1
91
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 Gupta Oil & Chemical Co.? +

The Legal Entity Identifier (LEI) for Gupta Oil & Chemical Co. is 894500O10N7CEPCXH191. This 20-character code uniquely identifies Gupta Oil & Chemical Co. in global financial transactions as per ISO 17442.

Is Gupta Oil & Chemical Co.'s LEI active? +

Yes, Gupta Oil & Chemical Co.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2025 and is due for renewal on Jan 10, 2025.

Where is Gupta Oil & Chemical Co. registered? +

Gupta Oil & Chemical Co. is registered in India (jurisdiction: IN). The entity is registered under business register number 07AFXPG3847B1ZB.

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 Gupta Oil & Chemical Co., registered in India. The LEI code 894500O10N7CEPCXH191 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.