GIOEY TRADECOM PRIVATE LIMITED

984500ACQB87D97ECC91Copied!

ACTIVE LAPSED 🇮🇳 India

GIOEY TRADECOM PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500ACQB87D97ECC91. The LEI was first issued on Feb 29, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 1, 2025.

ⓘ Entity Details

LEI Code 984500ACQB87D97ECC91 Legal Name GIOEY TRADECOM PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U10100WB2022PTC252852

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 29, 2024 Last Updated Mar 1, 2025 Next Renewal Mar 1, 2025 (352 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PIPE LINE ROAD, SALUGARA EAST, WARD NO. 42, SALUGARA
JALPAIGURI
IN-WB
734008
IN
Headquarters Address
PIPE LINE ROAD, SALUGARA EAST, WARD NO. 42, SALUGARA
JALPAIGURI
IN-WB
734008
IN

📅 Registration Timeline

First Issued
Feb 29, 2024 — LEI initially registered
Renewal Overdue
Mar 1, 2025 — Renewal deadline has passed
Last Updated
Mar 1, 2025 — Record data last refreshed

★ Data Quality

70%
7 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
00ACQB87D97ECC
91
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 GIOEY TRADECOM PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for GIOEY TRADECOM PRIVATE LIMITED is 984500ACQB87D97ECC91. This 20-character code uniquely identifies GIOEY TRADECOM PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is GIOEY TRADECOM PRIVATE LIMITED's LEI active? +

Yes, GIOEY TRADECOM PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2025 and is due for renewal on Mar 1, 2025.

Where is GIOEY TRADECOM PRIVATE LIMITED registered? +

GIOEY TRADECOM PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U10100WB2022PTC252852.

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 GIOEY TRADECOM PRIVATE LIMITED, registered in India. The LEI code 984500ACQB87D97ECC91 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.