AMIT KUMAR VERMA

9845008DB6ADS7681C60Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AMIT KUMAR VERMA is an active legal entity registered in India (IN). LEI code: 9845008DB6ADS7681C60. The LEI was first issued on Jul 10, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 31, 2026.

ⓘ Entity Details

LEI Code 9845008DB6ADS7681C60 Legal Name AMIT KUMAR VERMA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AOVPV9188F1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 10, 2024 Last Updated Aug 31, 2025 Next Renewal Aug 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
36, 36 R.N.R.C GHAT ROAD, SIBPUR
HOWRAH
IN-WB
711102
IN
Headquarters Address
36, 36 R.N.R.C GHAT ROAD, SIBPUR
HOWRAH
IN-WB
711102
IN

A Other Names & Aliases

1 alternative name registered for this entity

AMIT LOGISTICS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 10, 2024 — LEI initially registered
Last Updated
Aug 31, 2025 — Record data last refreshed
Next Renewal
Aug 31, 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
008DB6ADS7681C
60
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 AMIT KUMAR VERMA? +

The Legal Entity Identifier (LEI) for AMIT KUMAR VERMA is 9845008DB6ADS7681C60. This 20-character code uniquely identifies AMIT KUMAR VERMA in global financial transactions as per ISO 17442.

Is AMIT KUMAR VERMA's LEI active? +

Yes, AMIT KUMAR VERMA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 31, 2025 and is due for renewal on Aug 31, 2026.

Where is AMIT KUMAR VERMA registered? +

AMIT KUMAR VERMA is registered in India (jurisdiction: IN). The entity is registered under business register number 19AOVPV9188F1ZO.

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 AMIT KUMAR VERMA, registered in India. The LEI code 9845008DB6ADS7681C60 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.