SWAPAN SAHA

984500757C60CB6Z6597Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SWAPAN SAHA is an active legal entity registered in India (IN). LEI code: 984500757C60CB6Z6597. The LEI was first issued on Oct 22, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 22, 2025.

ⓘ Entity Details

LEI Code 984500757C60CB6Z6597 Legal Name SWAPAN SAHA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AVYPS0077Q1Z9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 22, 2024 Last Updated Oct 22, 2025 Next Renewal Oct 22, 2025 (117 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NORTH SIDE OF AIRPORT, COB, CHIT K MALA KHAGRABARI, COOH BEHAR AIR PORT ROAD, Khapaidanga Joykanta High School,
CHIT K MALA KHAGRABARI, Koch Bihar
Cooch Behar
IN-WB
736156
IN
Headquarters Address
NORTH SIDE OF AIRPORT, COB, CHIT K MALA KHAGRABARI, COOH BEHAR AIR PORT ROAD, Khapaidanga Joykanta High School,
CHIT K MALA KHAGRABARI, Koch Bihar
Cooch Behar
IN-WB
736156
IN

📅 Registration Timeline

First Issued
Oct 22, 2024 — LEI initially registered
Renewal Overdue
Oct 22, 2025 — Renewal deadline has passed
Last Updated
Oct 22, 2025 — 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
00757C60CB6Z65
97
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 SWAPAN SAHA? +

The Legal Entity Identifier (LEI) for SWAPAN SAHA is 984500757C60CB6Z6597. This 20-character code uniquely identifies SWAPAN SAHA in global financial transactions as per ISO 17442.

Is SWAPAN SAHA's LEI active? +

Yes, SWAPAN SAHA's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2025 and is due for renewal on Oct 22, 2025.

Where is SWAPAN SAHA registered? +

SWAPAN SAHA is registered in India (jurisdiction: IN). The entity is registered under business register number 19AVYPS0077Q1Z9.

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 SWAPAN SAHA, registered in India. The LEI code 984500757C60CB6Z6597 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.