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LEI REGISTER INDIA PRIVATE LIMITED

ACTIVE

LEI: 9845003A5176DAA0E442

ISSUED
India, KHARADI, 15A, 4TH FLOOR, CITY VISTA, TOWER A FOUNTAIN ROAD, 411014
Legal Name
LEI REGISTER INDIA PRIVATE LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
RA000394
Registration Authority Entity ID
U74999PN2019FTC184211
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Private Limited Company (en)
YSP9
Entity Status
ACTIVE
Entity Created At
2019-05-20

Addresses

Legal Address
15A, 4TH FLOOR, CITY VISTA, TOWER A FOUNTAIN ROAD
411014
KHARADI
IN-MH
IN | India
Headquarters Address
SIXTH FLOOR, CCSG0615, BLOCK G, CITY CENTER SILIGURI
CITY CENTER SILIGURI
Matigara
734010
Darjeeling
IN-WB
IN | India

Registration Details

LEI Initial Registration Date
2021-04-14
LEI Last Update Date
2023-07-06
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-04-13
Automatic Renewal Until
2026-04-14
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Companies Register (Ministry of Corporate Affairs)
RA000394
Validated As
U74999PN2019FTC184211
Other Validation Authorities
Validated At:
GST Portal (Goods and Services Tax Network (Ministry of Finance))
RA000754
Validated As:
19AADCL9323M1Z0

Relationships

Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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CHALLENGE LEI
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You can raise a simple challenge regarding LEI data or proceed with the full LEI data renewal.

Proceed with full LEI data renewal - we will validate the data from the Company Registry (for example Ministry of Corporate Affairs, IEC, GST Portal)

Raise a simple LEI challenge - just tell us what is wrong with the current data in your own words

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LEI:
LEI Next Renewal Date:
Your LEI is currently being managed by [current_lou]. Please note that during renewal process your LEI will be transferred to another GLEIF accredited LEI provider.
The LEI has lapsed, and you must conduct an annual renewal with the transfer process.
Your LEI is currently being managed by [current_lou]. You are about to transfer your LEI under LEI Register management. To complete the process we need to transfer your LEI to our Partner LOU, RapidLEI. RapidLEI is a GLEIF accredited LEI issuer. Please choose below between a regular transfer (LEI will not be renewed) or a transfer with LEI renewal.

What is the difference between an LEI transfer and LEI renewal?



LEI renewal is an annual update of the registration data related to the Legal Entity in the GLEIF database. The data related to the entity has to be updated at least once a year.

LEI transfer is the movement of the LEI code from one service provider to another. The LEI is transferrable to ensure the client has a choice between the service providers. If the client is not happy with the fees, service or data quality it can move the LEI to another LEI issuer (LOU). In the process of transfer the LEI number does not change. It is a back-end process which is not visible to end customers. All the LEI codes are valid in every jurisdictions. Investment service providers can not differentiate the LEI numbers according to the LOU.

LEI Register offers a transfer service with an LEI renewal to ensure the highest level of data accuracy.
To continue with the renewal we first need to transfer your LEI, please use the LEI transfer form to continue with the renewal.
Dear customer, Your LEI is currently being managed by our partner LOU RapidLEI, but not under our management as a Registration Agent. We appreciate your interest in our service but unfortunately can not currently support your entity. To renew your LEI, please contact RapidLEI directly at [email protected] or visit their partner site to find your local partner. Thank you for understanding! LEI Register Support Team
Dear customer, You currently have a valid contract with us for LEI code [lei]. The contract is valid until [paid_until]. This means we will take care of the annual LEI renewals for you until [paid_until]. Your can check your LEI data here: [leicert_link] If you need to update your LEI details or have any questions, please contact us at [site_email].
Do you agree with the transfer and continue to renew the LEI with the same application?
You are about to complete the LEI transfer application. As a final confirmation we need to make sure that you have on purpose selected LEI transfer without data renewal. Would you would still like to renew your LEI with the transfer ?