LEI Registration

Entity type and documents needed Documents needed Partnership GST Certificate · Partnership deed AND Pan · IEC · UDYAM (If partnership deed is provided then UDYAM is mandatory) GST Certificate · Partnership deed AND Pan · IEC · UDYAM (If partnership deed is provided then UDYAM is mandatory) Private Limited / Limited / LLP Certificate of Incorporation · GST Certificate · IEC Certificate (ANY ONE) Certificate of Incorporation · GST Certificate · IEC Certificate (ANY ONE) Trust GST Certificate & PAN · Trust deed & PAN · NGO Darpan (ANY ONE) GST Certificate & PAN · Trust deed & PAN · NGO Darpan (ANY ONE) Society / NGO / Foundation / AOP / Academic Institution GST Certificate & PAN · NGO Darpan Certificate · UDYAM Certificate & Bye Laws GST Certificate & PAN · NGO Darpan Certificate · UDYAM Certificate & Bye Laws Bank GST Certificate & PAN · RBI license with Board Resolution & PAN GST Certificate & PAN · RBI license with Board Resolution & PAN Sole Proprietorship GST Certificate · IEC · UDYAM (all pages) (ANY ONE) GST Certificate · IEC · UDYAM (all pages) (ANY ONE) HUF GST Certificate & PAN · UDYAM Certificate & Member list GST Certificate & PAN · UDYAM Certificate & Member list Fund / Scheme DEED & Board Resolution & PAN DEED & Board Resolution & PAN Others Any document proving the company’s name, address and authorized signatory’s name in the online register will suffice. Any document proving the company’s name, address and authorized signatory’s name in the online register will suffice. Please note: Board Resolution (BR) is required if an authorized person wishes to delegate authority to another individual.