RAMESH KUMAR JINDAL

98450005AD47DFO3M676Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAMESH KUMAR JINDAL is an active legal entity registered in India (IN). LEI code: 98450005AD47DFO3M676. The LEI was first issued on Aug 16, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 16, 2026.

ⓘ Entity Details

LEI Code 98450005AD47DFO3M676 Legal Name RAMESH KUMAR JINDAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 20ABVPJ9841L1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2025 Last Updated Aug 16, 2025 Next Renewal Aug 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Motinagar, Hetkandra, Arjun Road
Dhanbad
IN-JH
828120
IN
Headquarters Address
Motinagar, Hetkandra, Arjun Road
Dhanbad
IN-JH
828120
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SWASTIK TRANSPORT COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 16, 2025 — LEI initially registered
Last Updated
Aug 16, 2025 — Record data last refreshed
Next Renewal
Aug 16, 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

9845
0005AD47DFO3M6
76
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 RAMESH KUMAR JINDAL? +

The Legal Entity Identifier (LEI) for RAMESH KUMAR JINDAL is 98450005AD47DFO3M676. This 20-character code uniquely identifies RAMESH KUMAR JINDAL in global financial transactions as per ISO 17442.

Is RAMESH KUMAR JINDAL's LEI active? +

Yes, RAMESH KUMAR JINDAL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 16, 2025 and is due for renewal on Aug 16, 2026.

Where is RAMESH KUMAR JINDAL registered? +

RAMESH KUMAR JINDAL is registered in India (jurisdiction: IN). The entity is registered under business register number 20ABVPJ9841L1Z3.

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 RAMESH KUMAR JINDAL, registered in India. The LEI code 98450005AD47DFO3M676 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.