BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED

984500080B1F6BA68C02Copied!

ACTIVE ISSUED 🇮🇳 India

BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500080B1F6BA68C02. The LEI was first issued on Sep 7, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 984500080B1F6BA68C02 Legal Name BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51398MP2011PTC025370

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 7, 2022 Last Updated Dec 10, 2025 Next Renewal Feb 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SAINATH MARKET TOPI BAZAR
GWALIOR
IN-MP
474001
IN
Headquarters Address
SAINATH MARKET TOPI BAZAR
GWALIOR
IN-MP
474001
IN

📅 Registration Timeline

First Issued
Sep 7, 2022 — LEI initially registered
Last Updated
Dec 10, 2025 — Record data last refreshed
Next Renewal
Feb 7, 2027 — 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
00080B1F6BA68C
02
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 BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is 984500080B1F6BA68C02. This 20-character code uniquely identifies BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED's LEI active? +

Yes, BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 10, 2025 and is due for renewal on Feb 7, 2027.

Where is BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED registered? +

BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51398MP2011PTC025370.

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 BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED, registered in India. The LEI code 984500080B1F6BA68C02 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.