ANIL ENTERPRISE

984500EECBNBC8S6CC28Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ANIL ENTERPRISE is an active legal entity registered in India (IN). LEI code: 984500EECBNBC8S6CC28. The LEI was first issued on Jan 16, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 16, 2025.

ⓘ Entity Details

LEI Code 984500EECBNBC8S6CC28 Legal Name ANIL ENTERPRISE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # BJXPS2210R

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2023 Last Updated Jan 16, 2025 Next Renewal Jan 16, 2025 (396 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
103/20, FORESHORE ROAD, KOLKATA
HOWRAH
IN-WB
711102
IN
Headquarters Address
103/20, FORESHORE ROAD, KOLKATA
HOWRAH
IN-WB
711102
IN

A Other Names & Aliases

1 alternative name registered for this entity

ANIL KUMAR SOMANI TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 16, 2023 — LEI initially registered
Renewal Overdue
Jan 16, 2025 — Renewal deadline has passed
Last Updated
Jan 16, 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
00EECBNBC8S6CC
28
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 ANIL ENTERPRISE? +

The Legal Entity Identifier (LEI) for ANIL ENTERPRISE is 984500EECBNBC8S6CC28. This 20-character code uniquely identifies ANIL ENTERPRISE in global financial transactions as per ISO 17442.

Is ANIL ENTERPRISE's LEI active? +

Yes, ANIL ENTERPRISE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 16, 2025 and is due for renewal on Jan 16, 2025.

Where is ANIL ENTERPRISE registered? +

ANIL ENTERPRISE is registered in India (jurisdiction: IN). The entity is registered under business register number BJXPS2210R.

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 ANIL ENTERPRISE, registered in India. The LEI code 984500EECBNBC8S6CC28 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.