SUMAIYAH DISTRIBUTORS PRIVATE LIMITED

254900FC9ND8DXAQCU48Copied!

ACTIVE LAPSED 🇮🇳 India

SUMAIYAH DISTRIBUTORS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 254900FC9ND8DXAQCU48. The LEI was first issued on Dec 10, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 10, 2020.

ⓘ Entity Details

LEI Code 254900FC9ND8DXAQCU48 Legal Name SUMAIYAH DISTRIBUTORS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74899DL2000PTC104146

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 10, 2019 Last Updated Mar 14, 2022 Next Renewal Dec 10, 2020 (1894 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
4228/1
1ANSARI ROAD
DARYA GANJ
NEW DELHI
DELHI
IN-DL
110002
IN
Headquarters Address
4228/1
1ANSARI ROAD
DARYA GANJ
NEW DELHI
DELHI
IN-DL
110002
IN

📅 Registration Timeline

First Issued
Dec 10, 2019 — LEI initially registered
Renewal Overdue
Dec 10, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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

2549
00FC9ND8DXAQCU
48
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 SUMAIYAH DISTRIBUTORS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SUMAIYAH DISTRIBUTORS PRIVATE LIMITED is 254900FC9ND8DXAQCU48. This 20-character code uniquely identifies SUMAIYAH DISTRIBUTORS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SUMAIYAH DISTRIBUTORS PRIVATE LIMITED's LEI active? +

Yes, SUMAIYAH DISTRIBUTORS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Dec 10, 2020.

Where is SUMAIYAH DISTRIBUTORS PRIVATE LIMITED registered? +

SUMAIYAH DISTRIBUTORS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74899DL2000PTC104146.

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 SUMAIYAH DISTRIBUTORS PRIVATE LIMITED, registered in India. The LEI code 254900FC9ND8DXAQCU48 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.