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    Documents For Identity Verification Sr. No. Particulars Optional/Mandatory Checklist

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    NIKHIL KASAT
    This document provides the identity verification documents required for partnership firms to obtain a Legal Entity Identifier (LEI) from LEIL. The following documents are mandatory: 1) Partnership registration certificate or deed, 2) Pan card of the partnership firm and partner applying for LEI, 3) Power of attorney if partners are not applying, 4) Audited financial statements, 5) Undertaking-cum-Indemnity, 6) GST certificate, and 7) Shareholding pattern if not in financial statements. Optional documents include photo IDs of partners, IEC code, audited financials of holding company, and proof of headquarters address.

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    Documents For Identity Verification Sr. No. Particulars Optional/Mandatory Checklist

    Uploaded by

    NIKHIL KASAT
    18 views3 pages
    This document provides the identity verification documents required for partnership firms to obtain a Legal Entity Identifier (LEI) from LEIL. The following documents are mandatory: 1) Partnership registration certificate or deed, 2) Pan card of the partnership firm and partner applying for LEI, 3) Power of attorney if partners are not applying, 4) Audited financial statements, 5) Undertaking-cum-Indemnity, 6) GST certificate, and 7) Shareholding pattern if not in financial statements. Optional documents include photo IDs of partners, IEC code, audited financials of holding company, and proof of headquarters address.

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    1005

    Original Title

    1005

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    This document provides the identity verification documents required for partnership firms to obtain a Legal Entity Identifier (LEI) from LEIL. The following documents are mandatory: 1) Partnership registration certificate or deed, 2) Pan card of the partnership firm and partner applying for LEI, 3) Power of attorney if partners are not applying, 4) Audited financial statements, 5) Undertaking-cum-Indemnity, 6) GST certificate, and 7) Shareholding pattern if not in financial statements. Optional documents include photo IDs of partners, IEC code, audited financials of holding company, and proof of headquarters address.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    18 views3 pages

    Documents For Identity Verification Sr. No. Particulars Optional/Mandatory Checklist

    Uploaded by

    NIKHIL KASAT
    This document provides the identity verification documents required for partnership firms to obtain a Legal Entity Identifier (LEI) from LEIL. The following documents are mandatory: 1) Partnership registration certificate or deed, 2) Pan card of the partnership firm and partner applying for LEI, 3) Power of attorney if partners are not applying, 4) Audited financial statements, 5) Undertaking-cum-Indemnity, 6) GST certificate, and 7) Shareholding pattern if not in financial statements. Optional documents include photo IDs of partners, IEC code, audited financials of holding company, and proof of headquarters address.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    PARTNERSHIP FIRMS

    Documents for Identity Verification

    Sr. Particulars Optional/Mandatory Checklist


    no. (please
    ✔documents
    ready to submit
    to LEIL)
    1 Partnership Registration Certificate under the Mandatory(Notarization
    relevant state laws wherever the partnership firm is Required only if IEC
    registered. Or Partnership deed Code copy is not
    provided)
    2 Pan card of the Partnership Firm and the Partner Mandatory
    applying for LEI (who has signed the Undertaking-
    cum-Indemnity)
    3 Power of Attorney to the authorized Mandatory if partners are
    persons/employees of firms to apply for LEI on not applying for LEI
    behalf of the partnership Firm.(duly notarized (Notarization Required by
    original copy) in the format specified by LEIL law)
    4 Photo Identities such as Valid PassPort/ Driving Optional
    License Election-Voters Card of the Partners (Any
    one)
    6 IEC (Importer Exporter Code) issued to the Mandatory
    proprietary concern by the office of DGFT as an
    identity document (Certified True Copy by Notary
    or Gazette Officer not required)

    OR

    Certificate/license issued by the Municipal


    Authorities under Shop & Establishment
    Act(Certified True Copy by Notary or Gazette
    Officer)
    7 Audited Financial Statements of the legal entity for Mandatory
    the last financial year or link to its website showing
    its financials.
    8 If you have holding company, please provide the Optional
    following:
    Audited Financial Statements of the direct and/or
    ultimate parent OR
    Auditor’s Certificate (Please check “Legal Docs
    Download” Tab for the template after logging in
    LEIL website)
    9 Undertaking –cum-Indemnity (As per the format Mandatory
    enclosed)
    10 If Headquartered (Corporate) Address is different Mandatory
    from Registered Address, please provide any one of
    the following:
    1. Website Link
    2. Annual Financial Statements – Mention
    Page No
    3. Please mention the Headquartered Address
    on Company Letter Head signed by
    Company Secretary/Managing
    Director/Director
    11 GST Certificate Mandatory
    12 Shareholding pattern on company’s letterhead if not Mandatory
    provided in the Audited Financial Statements

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