Gulshan Singh and Company

984500E9FBT64A53AB33Copied!

ACTIVE ISSUED 🇮🇳 India

Gulshan Singh and Company is an active legal entity registered in India (IN). LEI code: 984500E9FBT64A53AB33. The LEI was first issued on May 23, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 12, 2026.

ⓘ Entity Details

LEI Code 984500E9FBT64A53AB33 Legal Name Gulshan Singh and Company Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08AAJFG1707D2ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 23, 2023 Last Updated Apr 15, 2025 Next Renewal Jun 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Near Nirmal Oil Mill, Old Bayana Bus Stand
Bharatpur
IN-RJ
321001
IN
Headquarters Address
Near Nirmal Oil Mill, Old Bayana Bus Stand
Bharatpur
IN-RJ
321001
IN

📅 Registration Timeline

First Issued
May 23, 2023 — LEI initially registered
Last Updated
Apr 15, 2025 — Record data last refreshed
Next Renewal
Jun 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
00E9FBT64A53AB
33
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 Gulshan Singh and Company? +

The Legal Entity Identifier (LEI) for Gulshan Singh and Company is 984500E9FBT64A53AB33. This 20-character code uniquely identifies Gulshan Singh and Company in global financial transactions as per ISO 17442.

Is Gulshan Singh and Company's LEI active? +

Yes, Gulshan Singh and Company's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 15, 2025 and is due for renewal on Jun 12, 2026.

Where is Gulshan Singh and Company registered? +

Gulshan Singh and Company is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAJFG1707D2ZQ.

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 Gulshan Singh and Company, registered in India. The LEI code 984500E9FBT64A53AB33 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.