BANWARI ENTERPRISES PRIVATE LIMITED

984500F557DF1FC1BT88Copied!

ACTIVE LAPSED 🇮🇳 India

BANWARI ENTERPRISES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500F557DF1FC1BT88. The LEI was first issued on Oct 13, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 13, 2022.

ⓘ Entity Details

LEI Code 984500F557DF1FC1BT88 Legal Name BANWARI ENTERPRISES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U17299GJ2019PTC109071

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 13, 2021 Last Updated Oct 13, 2021 Next Renewal Oct 13, 2022 (1222 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
101, NAVAL APPT
PATEL COLONY
UDHANA CHORYASI
UDHNA
SURAT
IN-GJ
394210
IN
Headquarters Address
402, UNION TRADE CENTRE
UDHNA DARWAJA
SURAT
IN-GJ
395002
IN

📅 Registration Timeline

First Issued
Oct 13, 2021 — LEI initially registered
Last Updated
Oct 13, 2021 — Record data last refreshed
Renewal Overdue
Oct 13, 2022 — Renewal deadline has passed

★ 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
00F557DF1FC1BT
88
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 BANWARI ENTERPRISES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BANWARI ENTERPRISES PRIVATE LIMITED is 984500F557DF1FC1BT88. This 20-character code uniquely identifies BANWARI ENTERPRISES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BANWARI ENTERPRISES PRIVATE LIMITED's LEI active? +

Yes, BANWARI ENTERPRISES PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 13, 2021 and is due for renewal on Oct 13, 2022.

Where is BANWARI ENTERPRISES PRIVATE LIMITED registered? +

BANWARI ENTERPRISES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U17299GJ2019PTC109071.

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 BANWARI ENTERPRISES PRIVATE LIMITED, registered in India. The LEI code 984500F557DF1FC1BT88 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.