VINAY KUMAR GARODIA

9845007D8A64AF4EAA18Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

VINAY KUMAR GARODIA is an active legal entity registered in India (IN). LEI code: 9845007D8A64AF4EAA18. The LEI was first issued on Mar 29, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 28, 2023.

ⓘ Entity Details

LEI Code 9845007D8A64AF4EAA18 Legal Name VINAY KUMAR GARODIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19ADOPG0983F1ZC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2019 Last Updated May 28, 2023 Next Renewal May 28, 2023 (995 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 140/141, 1ST FLOOR, B-ZAMAN FANCY MARKET
BANKRA
HOWRAH
IN-WB
711403
IN
Headquarters Address
SHOP NO. 140/141, 1ST FLOOR, B-ZAMAN FANCY MARKET
BANKRA
HOWRAH
IN-WB
711403
IN

A Other Names & Aliases

1 alternative name registered for this entity

M R INTERNATIONAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 29, 2019 — LEI initially registered
Renewal Overdue
May 28, 2023 — Renewal deadline has passed
Last Updated
May 28, 2023 — Record data last refreshed

★ 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
007D8A64AF4EAA
18
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 VINAY KUMAR GARODIA? +

The Legal Entity Identifier (LEI) for VINAY KUMAR GARODIA is 9845007D8A64AF4EAA18. This 20-character code uniquely identifies VINAY KUMAR GARODIA in global financial transactions as per ISO 17442.

Is VINAY KUMAR GARODIA's LEI active? +

Yes, VINAY KUMAR GARODIA's LEI is currently active (registration status: LAPSED). The record was last updated on May 28, 2023 and is due for renewal on May 28, 2023.

Where is VINAY KUMAR GARODIA registered? +

VINAY KUMAR GARODIA is registered in India (jurisdiction: IN). The entity is registered under business register number 19ADOPG0983F1ZC.

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 VINAY KUMAR GARODIA, registered in India. The LEI code 9845007D8A64AF4EAA18 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.