SUMIT BANSAL

984500E505F6ECADA972Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SUMIT BANSAL is an active legal entity registered in India (IN). LEI code: 984500E505F6ECADA972. The LEI was first issued on Jan 25, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 25, 2025.

ⓘ Entity Details

LEI Code 984500E505F6ECADA972 Legal Name SUMIT BANSAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AIEPA4029R1ZC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2024 Last Updated Jan 25, 2025 Next Renewal Jan 25, 2025 (387 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHATTA NO. 2087/2409, 2088/2410, 2089/2411, 2298/2226
SHAH SIKANDER ROAD, PREET NAGAR
JALANDHAR
IN-PB
144004
IN
Headquarters Address
KHATTA NO. 2087/2409, 2088/2410, 2089/2411, 2298/2226
SHAH SIKANDER ROAD, PREET NAGAR
JALANDHAR
IN-PB
144004
IN

A Other Names & Aliases

1 alternative name registered for this entity

S.R.STEELS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 25, 2024 — LEI initially registered
Renewal Overdue
Jan 25, 2025 — Renewal deadline has passed
Last Updated
Jan 25, 2025 — Record data last refreshed

★ 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
00E505F6ECADA9
72
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 SUMIT BANSAL? +

The Legal Entity Identifier (LEI) for SUMIT BANSAL is 984500E505F6ECADA972. This 20-character code uniquely identifies SUMIT BANSAL in global financial transactions as per ISO 17442.

Is SUMIT BANSAL's LEI active? +

Yes, SUMIT BANSAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 25, 2025 and is due for renewal on Jan 25, 2025.

Where is SUMIT BANSAL registered? +

SUMIT BANSAL is registered in India (jurisdiction: IN). The entity is registered under business register number 03AIEPA4029R1ZC.

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 SUMIT BANSAL, registered in India. The LEI code 984500E505F6ECADA972 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.