BANTHIA UNITRADE PRIVATE LIMITED

984500B75AB2D4B9EF74Copied!

ACTIVE ISSUED 🇮🇳 India

BANTHIA UNITRADE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500B75AB2D4B9EF74. The LEI was first issued on Mar 18, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 17, 2027.

ⓘ Entity Details

LEI Code 984500B75AB2D4B9EF74 Legal Name BANTHIA UNITRADE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51220MH2007PTC174013

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 18, 2021 Last Updated Jan 31, 2026 Next Renewal Mar 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
913/915, 1ST FLOOR, RATAN MARKET
OPP. BANK OF BARODA
TAPAL NAKA, URAN ROAD, RAIGARH
PANVEL
IN-MH
410206
IN
Headquarters Address
913/915, 1ST FLOOR, RATAN MARKET
OPP. BANK OF BARODA
TAPAL NAKA, URAN ROAD, RAIGARH
PANVEL
IN-MH
410206
IN

A Other Names & Aliases

1 alternative name registered for this entity

BANTHIA UNITRADE PVT LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 18, 2021 — LEI initially registered
Last Updated
Jan 31, 2026 — Record data last refreshed
Next Renewal
Mar 17, 2027 — 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
00B75AB2D4B9EF
74
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 BANTHIA UNITRADE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BANTHIA UNITRADE PRIVATE LIMITED is 984500B75AB2D4B9EF74. This 20-character code uniquely identifies BANTHIA UNITRADE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BANTHIA UNITRADE PRIVATE LIMITED's LEI active? +

Yes, BANTHIA UNITRADE PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 31, 2026 and is due for renewal on Mar 17, 2027.

Where is BANTHIA UNITRADE PRIVATE LIMITED registered? +

BANTHIA UNITRADE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51220MH2007PTC174013.

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 BANTHIA UNITRADE PRIVATE LIMITED, registered in India. The LEI code 984500B75AB2D4B9EF74 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.