BANTHIA CONSULTANCY

984500144VBRC76AD456Copied!

ACTIVE ISSUED 🇮🇳 India

BANTHIA CONSULTANCY is an active legal entity registered in India (IN). LEI code: 984500144VBRC76AD456. The LEI was first issued on May 2, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 2, 2026.

ⓘ Entity Details

LEI Code 984500144VBRC76AD456 Legal Name BANTHIA CONSULTANCY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AAKFB6534G1ZK

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 2, 2023 Last Updated Mar 3, 2025 Next Renewal May 2, 2026 (in 75 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B-405, 4th Floor, International Commerce Center
Ring Road, Nr. Kadiwala School
Surat
IN-GJ
395002
IN
Headquarters Address
B-405, 4th Floor, International Commerce Center
Ring Road, Nr. Kadiwala School
Surat
IN-GJ
395002
IN

📅 Registration Timeline

First Issued
May 2, 2023 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
May 2, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00144VBRC76AD4
56
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 BANTHIA CONSULTANCY? +

The Legal Entity Identifier (LEI) for BANTHIA CONSULTANCY is 984500144VBRC76AD456. This 20-character code uniquely identifies BANTHIA CONSULTANCY in global financial transactions as per ISO 17442.

Is BANTHIA CONSULTANCY's LEI active? +

Yes, BANTHIA CONSULTANCY's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on May 2, 2026.

Where is BANTHIA CONSULTANCY registered? +

BANTHIA CONSULTANCY is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAKFB6534G1ZK.

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 BANTHIA CONSULTANCY, registered in India. The LEI code 984500144VBRC76AD456 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.