GUPTOMONI DAIRY PRIVATE LIMITED

894500P8LIX5ZWOKNF45Copied!

ACTIVE LAPSED 🇮🇳 India

GUPTOMONI DAIRY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500P8LIX5ZWOKNF45. The LEI was first issued on Sep 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 26, 2025.

ⓘ Entity Details

LEI Code 894500P8LIX5ZWOKNF45 Legal Name GUPTOMONI DAIRY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15490WB2021PTC244456

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2024 Last Updated Sep 26, 2025 Next Renewal Sep 26, 2025 (143 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PASCHIMPARA, SOUTH GARIA SOUTH 24 PARGANAS, Parganas South, BARUIPUR
KOLKATA
743613
IN
Headquarters Address
PASCHIMPARA, SOUTH GARIA SOUTH 24 PARGANAS, Parganas South, BARUIPUR
KOLKATA
743613
IN

📅 Registration Timeline

First Issued
Sep 26, 2024 — LEI initially registered
Renewal Overdue
Sep 26, 2025 — Renewal deadline has passed
Last Updated
Sep 26, 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
00P8LIX5ZWOKNF
45
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 GUPTOMONI DAIRY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for GUPTOMONI DAIRY PRIVATE LIMITED is 894500P8LIX5ZWOKNF45. This 20-character code uniquely identifies GUPTOMONI DAIRY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is GUPTOMONI DAIRY PRIVATE LIMITED's LEI active? +

Yes, GUPTOMONI DAIRY PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 26, 2025.

Where is GUPTOMONI DAIRY PRIVATE LIMITED registered? +

GUPTOMONI DAIRY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15490WB2021PTC244456.

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 GUPTOMONI DAIRY PRIVATE LIMITED, registered in India. The LEI code 894500P8LIX5ZWOKNF45 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.