PRADEEP KUMAR SINGH

984500BEFF9DA4X95865Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

PRADEEP KUMAR SINGH is an active legal entity registered in India (IN). LEI code: 984500BEFF9DA4X95865. The LEI was first issued on Oct 10, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 12, 2026.

ⓘ Entity Details

LEI Code 984500BEFF9DA4X95865 Legal Name PRADEEP KUMAR SINGH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AFAPS3547M1ZY

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2023 Last Updated Aug 12, 2025 Next Renewal Aug 12, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SUBHASH NAGAR, 26, JATEPUR NORTH, GORAKHNATH
GORAKHPUR
IN-UP
273015
IN
Headquarters Address
SUBHASH NAGAR, 26, JATEPUR NORTH, GORAKHNATH
GORAKHPUR
IN-UP
273015
IN

A Other Names & Aliases

2 alternative names registered for this entity

M/S CAPITAL RETRO INDUSTRIES TRADING_OR_OPERATING_NAME · en
Capital Retro Industries TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 10, 2023 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Aug 12, 2026 — Upcoming renewal deadline

★ 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
00BEFF9DA4X958
65
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 PRADEEP KUMAR SINGH? +

The Legal Entity Identifier (LEI) for PRADEEP KUMAR SINGH is 984500BEFF9DA4X95865. This 20-character code uniquely identifies PRADEEP KUMAR SINGH in global financial transactions as per ISO 17442.

Is PRADEEP KUMAR SINGH's LEI active? +

Yes, PRADEEP KUMAR SINGH's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Aug 12, 2026.

Where is PRADEEP KUMAR SINGH registered? +

PRADEEP KUMAR SINGH is registered in India (jurisdiction: IN). The entity is registered under business register number 09AFAPS3547M1ZY.

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 PRADEEP KUMAR SINGH, registered in India. The LEI code 984500BEFF9DA4X95865 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.