SURENDRA KUMAR DALMIA

984500BBB712C052B807Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SURENDRA KUMAR DALMIA is an active legal entity registered in India (IN). LEI code: 984500BBB712C052B807. The LEI was first issued on Jul 15, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 15, 2025.

ⓘ Entity Details

LEI Code 984500BBB712C052B807 Legal Name SURENDRA KUMAR DALMIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAFPD8722P1ZD

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2024 Last Updated Jul 15, 2025 Next Renewal Jul 15, 2025 (216 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
C-63, D.D.A COMPLEX, OKHLA INDUSTRIAL AREA, OKHLA PHASE-1
Delhi
IN-DL
110020
IN
Headquarters Address
C-63, D.D.A COMPLEX, OKHLA INDUSTRIAL AREA, OKHLA PHASE-1
Delhi
IN-DL
110020
IN

A Other Names & Aliases

1 alternative name registered for this entity

NIKITA OVERSEAS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 15, 2024 — LEI initially registered
Renewal Overdue
Jul 15, 2025 — Renewal deadline has passed
Last Updated
Jul 15, 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
00BBB712C052B8
07
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 SURENDRA KUMAR DALMIA? +

The Legal Entity Identifier (LEI) for SURENDRA KUMAR DALMIA is 984500BBB712C052B807. This 20-character code uniquely identifies SURENDRA KUMAR DALMIA in global financial transactions as per ISO 17442.

Is SURENDRA KUMAR DALMIA's LEI active? +

Yes, SURENDRA KUMAR DALMIA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2025 and is due for renewal on Jul 15, 2025.

Where is SURENDRA KUMAR DALMIA registered? +

SURENDRA KUMAR DALMIA is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAFPD8722P1ZD.

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 SURENDRA KUMAR DALMIA, registered in India. The LEI code 984500BBB712C052B807 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.