SETU GOODS TRANSPORT COMPANY

9845000BB7FOC05A7D89Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SETU GOODS TRANSPORT COMPANY is an active legal entity registered in India (IN). LEI code: 9845000BB7FOC05A7D89. The LEI was first issued on Jan 24, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 24, 2026.

ⓘ Entity Details

LEI Code 9845000BB7FOC05A7D89 Legal Name SETU GOODS TRANSPORT COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-UK-05-0006782

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2025 Last Updated Jan 24, 2026 Next Renewal Jan 24, 2026 (23 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
FLAT NO. 304, THE SOLITAIRE RESIDENCY, 54, E C ROAD
DEHRADUN
IN-UK
248001
IN
Headquarters Address
FLAT NO. 304, THE SOLITAIRE RESIDENCY, 54, E C ROAD
DEHRADUN
IN-UK
248001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SMT SHWETA JAIN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 24, 2025 — LEI initially registered
Renewal Overdue
Jan 24, 2026 — Renewal deadline has passed
Last Updated
Jan 24, 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

9845
000BB7FOC05A7D
89
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 SETU GOODS TRANSPORT COMPANY? +

The Legal Entity Identifier (LEI) for SETU GOODS TRANSPORT COMPANY is 9845000BB7FOC05A7D89. This 20-character code uniquely identifies SETU GOODS TRANSPORT COMPANY in global financial transactions as per ISO 17442.

Is SETU GOODS TRANSPORT COMPANY's LEI active? +

Yes, SETU GOODS TRANSPORT COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2026 and is due for renewal on Jan 24, 2026.

Where is SETU GOODS TRANSPORT COMPANY registered? +

SETU GOODS TRANSPORT COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-UK-05-0006782.

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 SETU GOODS TRANSPORT COMPANY, registered in India. The LEI code 9845000BB7FOC05A7D89 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.