TGB CORPORATION

984500151C8AA685AB49Copied!

ACTIVE ISSUED 🇮🇳 India

TGB CORPORATION is an active legal entity registered in India (IN). LEI code: 984500151C8AA685AB49. The LEI was first issued on Jan 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 19, 2027.

ⓘ Entity Details

LEI Code 984500151C8AA685AB49 Legal Name TGB CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AAUFB3304L1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 19, 2023 Last Updated Nov 22, 2025 Next Renewal Jan 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BHANDERI AND MAITRI HOUSE, F. P. NO. 32, PAIKI
CITY SURVEY NO. 2002, NR. I.C. GANDHI MILL COMPOUND
UMIYADHAM ROAD, VARACHHA
SURAT
IN-GJ
395008
IN
Headquarters Address
BHANDERI AND MAITRI HOUSE, F. P. NO. 32, PAIKI
CITY SURVEY NO. 2002, NR. I.C. GANDHI MILL COMPOUND
UMIYADHAM ROAD, VARACHHA
SURAT
IN-GJ
395008
IN

A Other Names & Aliases

1 alternative name registered for this entity

BHANDERI AND MAITRI LAB GROWN PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 19, 2023 — LEI initially registered
Last Updated
Nov 22, 2025 — Record data last refreshed
Next Renewal
Jan 19, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00151C8AA685AB
49
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 TGB CORPORATION? +

The Legal Entity Identifier (LEI) for TGB CORPORATION is 984500151C8AA685AB49. This 20-character code uniquely identifies TGB CORPORATION in global financial transactions as per ISO 17442.

Is TGB CORPORATION's LEI active? +

Yes, TGB CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 22, 2025 and is due for renewal on Jan 19, 2027.

Where is TGB CORPORATION registered? +

TGB CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAUFB3304L1ZD.

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 TGB CORPORATION, registered in India. The LEI code 984500151C8AA685AB49 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.