TARUN DUTT BANSAL

984500974CE1B4F03B39Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

TARUN DUTT BANSAL is an active legal entity registered in India (IN). LEI code: 984500974CE1B4F03B39. The LEI was first issued on Feb 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 984500974CE1B4F03B39 Legal Name TARUN DUTT BANSAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AEVPB0829H2ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2025 Last Updated Feb 28, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
302, ASFABAD AGRA KANPUR ROAD NH-2
FIROZABAD
IN-UP
283203
IN
Headquarters Address
302, ASFABAD AGRA KANPUR ROAD NH-2
FIROZABAD
IN-UP
283203
IN

A Other Names & Aliases

1 alternative name registered for this entity

GUPTA BROTHERS PETROL STATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 28, 2025 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Feb 28, 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
00974CE1B4F03B
39
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 TARUN DUTT BANSAL? +

The Legal Entity Identifier (LEI) for TARUN DUTT BANSAL is 984500974CE1B4F03B39. This 20-character code uniquely identifies TARUN DUTT BANSAL in global financial transactions as per ISO 17442.

Is TARUN DUTT BANSAL's LEI active? +

Yes, TARUN DUTT BANSAL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Feb 28, 2026.

Where is TARUN DUTT BANSAL registered? +

TARUN DUTT BANSAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09AEVPB0829H2ZB.

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 TARUN DUTT BANSAL, registered in India. The LEI code 984500974CE1B4F03B39 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.