SWASTIC OIL INDUSTRIES

9845009T8DB9B45B4B31Copied!

ACTIVE ISSUED 🇮🇳 India

SWASTIC OIL INDUSTRIES is an active legal entity registered in India (IN). LEI code: 9845009T8DB9B45B4B31. The LEI was first issued on Jun 13, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 13, 2026.

ⓘ Entity Details

LEI Code 9845009T8DB9B45B4B31 Legal Name SWASTIC OIL INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08AAJFS8180J1ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 13, 2024 Last Updated Jun 6, 2025 Next Renewal Jun 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
F-4 TO 8, RIICO INDUSTRIAL AREA, NEWAI
Tonk
IN-RJ
304021
IN
Headquarters Address
F-4 TO 8, RIICO INDUSTRIAL AREA, NEWAI
Tonk
IN-RJ
304021
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SWASTIC OIL INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 13, 2024 — LEI initially registered
Last Updated
Jun 6, 2025 — Record data last refreshed
Next Renewal
Jun 13, 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
009T8DB9B45B4B
31
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 SWASTIC OIL INDUSTRIES? +

The Legal Entity Identifier (LEI) for SWASTIC OIL INDUSTRIES is 9845009T8DB9B45B4B31. This 20-character code uniquely identifies SWASTIC OIL INDUSTRIES in global financial transactions as per ISO 17442.

Is SWASTIC OIL INDUSTRIES's LEI active? +

Yes, SWASTIC OIL INDUSTRIES's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Jun 13, 2026.

Where is SWASTIC OIL INDUSTRIES registered? +

SWASTIC OIL INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAJFS8180J1ZL.

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 SWASTIC OIL INDUSTRIES, registered in India. The LEI code 9845009T8DB9B45B4B31 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.