SETHIA OILS LTD

984500CT9385C2CFE975Copied!

INACTIVE RETIRED 🇮🇳 India

SETHIA OILS LTD is a inactive legal entity registered in India (IN). LEI code: 984500CT9385C2CFE975. The LEI was first issued on Oct 21, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 21, 2025.

ⓘ Entity Details

LEI Code 984500CT9385C2CFE975 Legal Name SETHIA OILS LTD Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U15316WB1986PLC040396

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 21, 2021 Last Updated May 29, 2025 Next Renewal Oct 21, 2025 (117 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
DIAMOND HERITAGE, ROOM NO. 505
5TH FLOOR, 16, STRAND ROAD
KOLKATA
IN-WB
700001
IN
Headquarters Address
PEMRA, P.O. JOTRAM
BURDWAN
IN-WB
713104
IN

A Other Names & Aliases

1 alternative name registered for this entity

SETHIA OILS LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 21, 2021 — LEI initially registered
Last Updated
May 29, 2025 — Record data last refreshed
Renewal Overdue
Oct 21, 2025 — Renewal deadline has passed

★ 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
00CT9385C2CFE9
75
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 SETHIA OILS LTD? +

The Legal Entity Identifier (LEI) for SETHIA OILS LTD is 984500CT9385C2CFE975. This 20-character code uniquely identifies SETHIA OILS LTD in global financial transactions as per ISO 17442.

Is SETHIA OILS LTD's LEI active? +

No, SETHIA OILS LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SETHIA OILS LTD registered? +

SETHIA OILS LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U15316WB1986PLC040396.

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 SETHIA OILS LTD, registered in India. The LEI code 984500CT9385C2CFE975 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.