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LEI record

· India

TRANSACT INDIA EXPORTS

TRANSACT INDIA EXPORTS in KOLKATA — Issued LEI 3358001F6TH3V52QGL41, registered 2018.

Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 4 Sep 2026. GLEIF publishes only the current record.

IssuedActive
3358
00
1F6TH3V52QGL
41
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Partnership Firm
Jurisdiction
India
Registered
16 May 2018
Next renewal
3 Sep 2027

Reference data

Identity

LEI
3358001F6TH3V52QGL41
Legal form
Partnership FirmA0PS
Registration authority
Database of Importer Exporter Code (IEC)entity ID 0293003475
Legal address
510, KARNANI MANSIONS,, 25A, PARK STREET,, KOLKATA, KOLKATA, WEST BENGA, KOLKATA, 700016, IN
Location
KOLKATA, India
HQ address
510, KARNANI MANSIONS,, 25A, PARK STREET,, KOLKATA, KOLKATA, WEST BENGA, KOLKATA, IN
Initial registration
16 May 2018
Last updated
3 Sep 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 4 versions

Change history

  1. 4 Sep 2026 – current
    • LEI status: PENDING_ARCHIVAL→ISSUED
    • Registration status: PENDING_ARCHIVAL→ISSUED
    • Legal address: 515 KARNANI MANSIONS, 25A PARK STREET→510, KARNANI MANSIONS,, 25A, PARK STREET,, KOLKATA, KOLKATA, WEST BENGA
    • HQ address: 515 KARNANI MANSIONS, 25A PARK STREET→510, KARNANI MANSIONS,, 25A, PARK STREET,, KOLKATA, KOLKATA, WEST BENGA
    • Next renewal: 2019-05-16→2027-09-03
  2. 3 Sep 2026 – 4 Sep 2026
    • LEI status: PENDING_TRANSFER→PENDING_ARCHIVAL
    • Registration status: PENDING_TRANSFER→PENDING_ARCHIVAL
  3. 29 Aug 2026 – 3 Sep 2026
    • LEI status: LAPSED→PENDING_TRANSFER
    • Registration status: LAPSED→PENDING_TRANSFER
  4. 6 Jul 2026 – 29 Aug 2026
    First recorded version.

What this means

What the record says about TRANSACT INDIA EXPORTS

TRANSACT INDIA EXPORTS is a Partnership Firm registered in KOLKATA, India and holds an LEI in its own name.

The LEI has been on record for 8 years, since 16 May 2018. That is about 6 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 3 Sep 2027, 297 days from now.

This archive holds 4 versions of the record. The most recent change was on 4 Sep 2026 and altered the lei status, registration status, legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Database of Importer Exporter Code (IEC) under registry number 0293003475, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India