BANKEY BIHARI COMMODITIES PRIVATE LIMITED

9845006X46FCF1C99794Copied!

ACTIVE ISSUED 🇮🇳 India

BANKEY BIHARI COMMODITIES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845006X46FCF1C99794. The LEI was first issued on Oct 28, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 19, 2026.

ⓘ Entity Details

LEI Code 9845006X46FCF1C99794 Legal Name BANKEY BIHARI COMMODITIES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U70100DL2009PTC190804

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 28, 2021 Last Updated Feb 19, 2025 Next Renewal Feb 19, 2026 (in 3 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2359, 2ND FLOOR, LAXMI BHAWAN, GALI NO. 14-15
MAIN GURUDWARA ROAD, BEADON PURA, KAROL BAGH
NEW DELHI
IN-DL
110005
IN
Headquarters Address
2359, 2ND FLOOR, LAXMI BHAWAN, GALI NO. 14-15
MAIN GURUDWARA ROAD, BEADON PURA, KAROL BAGH
NEW DELHI
IN-DL
110005
IN

📅 Registration Timeline

First Issued
Oct 28, 2021 — LEI initially registered
Last Updated
Feb 19, 2025 — Record data last refreshed
Next Renewal
Feb 19, 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
006X46FCF1C997
94
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 BANKEY BIHARI COMMODITIES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BANKEY BIHARI COMMODITIES PRIVATE LIMITED is 9845006X46FCF1C99794. This 20-character code uniquely identifies BANKEY BIHARI COMMODITIES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BANKEY BIHARI COMMODITIES PRIVATE LIMITED's LEI active? +

Yes, BANKEY BIHARI COMMODITIES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 19, 2025 and is due for renewal on Feb 19, 2026.

Where is BANKEY BIHARI COMMODITIES PRIVATE LIMITED registered? +

BANKEY BIHARI COMMODITIES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U70100DL2009PTC190804.

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 BANKEY BIHARI COMMODITIES PRIVATE LIMITED, registered in India. The LEI code 9845006X46FCF1C99794 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.