UTPAL KUMAR DEY

984500E78F39DCABDB17Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

UTPAL KUMAR DEY is an active legal entity registered in India (IN). LEI code: 984500E78F39DCABDB17. The LEI was first issued on Sep 6, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 10, 2022.

ⓘ Entity Details

LEI Code 984500E78F39DCABDB17 Legal Name UTPAL KUMAR DEY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AGEPD1631J1ZN

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2020 Last Updated Sep 10, 2021 Next Renewal Sep 10, 2022 (1255 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
ITINDA ROAD, OLD MARKET, NEAR BURMASEL PUMP, North 24 Parganas
BASIRHAT
IN-WB
743411
IN
Headquarters Address
ITINDA ROAD, OLD MARKET, NEAR BURMASEL PUMP, North 24 Parganas
BASIRHAT
IN-WB
743411
IN

A Other Names & Aliases

1 alternative name registered for this entity

NEW DEY SILVER PALACE & DEY ENTERPRISE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 6, 2020 — LEI initially registered
Last Updated
Sep 10, 2021 — Record data last refreshed
Renewal Overdue
Sep 10, 2022 — 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
00E78F39DCABDB
17
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for UTPAL KUMAR DEY? +

The Legal Entity Identifier (LEI) for UTPAL KUMAR DEY is 984500E78F39DCABDB17. This 20-character code uniquely identifies UTPAL KUMAR DEY in global financial transactions as per ISO 17442.

Is UTPAL KUMAR DEY's LEI active? +

Yes, UTPAL KUMAR DEY's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2021 and is due for renewal on Sep 10, 2022.

Where is UTPAL KUMAR DEY registered? +

UTPAL KUMAR DEY is registered in India (jurisdiction: IN). The entity is registered under business register number 19AGEPD1631J1ZN.

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 UTPAL KUMAR DEY, registered in India. The LEI code 984500E78F39DCABDB17 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.