ZATAKIA COMMERCIAL CORPORATION

984500FB4A1JF7CBDF52Copied!

ACTIVE LAPSED 🇮🇳 India

ZATAKIA COMMERCIAL CORPORATION is an active legal entity registered in India (IN). LEI code: 984500FB4A1JF7CBDF52. The LEI was first issued on Sep 4, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 4, 2020.

ⓘ Entity Details

LEI Code 984500FB4A1JF7CBDF52 Legal Name ZATAKIA COMMERCIAL CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 2317500432

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 4, 2019 Last Updated Apr 12, 2021 Next Renewal Sep 4, 2020 (1991 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

⚑ Addresses

Legal / Registered Address
PLOT NO.97, KHATA NO.32,,MIRIGACHARA
JAJPUR
IN-OD
755032
IN
Headquarters Address
PLOT NO.97, KHATA NO.32,,MIRIGACHARA
JAJPUR
IN-OD
755032
IN

📅 Registration Timeline

First Issued
Sep 4, 2019 — LEI initially registered
Renewal Overdue
Sep 4, 2020 — Renewal deadline has passed
Last Updated
Apr 12, 2021 — Record data last refreshed

★ 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
00FB4A1JF7CBDF
52
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 ZATAKIA COMMERCIAL CORPORATION? +

The Legal Entity Identifier (LEI) for ZATAKIA COMMERCIAL CORPORATION is 984500FB4A1JF7CBDF52. This 20-character code uniquely identifies ZATAKIA COMMERCIAL CORPORATION in global financial transactions as per ISO 17442.

Is ZATAKIA COMMERCIAL CORPORATION's LEI active? +

Yes, ZATAKIA COMMERCIAL CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 12, 2021 and is due for renewal on Sep 4, 2020.

Where is ZATAKIA COMMERCIAL CORPORATION registered? +

ZATAKIA COMMERCIAL CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 2317500432.

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 ZATAKIA COMMERCIAL CORPORATION, registered in India. The LEI code 984500FB4A1JF7CBDF52 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.