KHATU SHYAM TRADING CO

98450079DH5AC6804197Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KHATU SHYAM TRADING CO is an active legal entity registered in India (IN). LEI code: 98450079DH5AC6804197. The LEI was first issued on Oct 30, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 10, 2026.

ⓘ Entity Details

LEI Code 98450079DH5AC6804197 Legal Name KHATU SHYAM TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0296002542

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 30, 2019 Last Updated Sep 10, 2025 Next Renewal Sep 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
687 LAKE TOWN, BLOCK A, SILVER LANDMARK
1ST FLOOR, FLAT 1B
24 PARAGANAS NORTH
KOLKATA
IN-WB
700089
IN
Headquarters Address
687 LAKE TOWN, BLOCK A, SILVER LANDMARK
1ST FLOOR, FLAT 1B
24 PARAGANAS NORTH
KOLKATA
IN-WB
700089
IN

A Other Names & Aliases

1 alternative name registered for this entity

DIPAK KUMAR SONTHALIA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 30, 2019 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 10, 2026 — 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
0079DH5AC68041
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for KHATU SHYAM TRADING CO? +

The Legal Entity Identifier (LEI) for KHATU SHYAM TRADING CO is 98450079DH5AC6804197. This 20-character code uniquely identifies KHATU SHYAM TRADING CO in global financial transactions as per ISO 17442.

Is KHATU SHYAM TRADING CO's LEI active? +

Yes, KHATU SHYAM TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 10, 2026.

Where is KHATU SHYAM TRADING CO registered? +

KHATU SHYAM TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 0296002542.

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 KHATU SHYAM TRADING CO, registered in India. The LEI code 98450079DH5AC6804197 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.