Sandeep International

254900NIVF102AILYM54Copied!

NULL ANNULLED 🇮🇳 India

Sandeep International is a null legal entity registered in India (IN). LEI code: 254900NIVF102AILYM54. The LEI was first issued on Mar 19, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 19, 2020.

Entity Details

LEI Code 254900NIVF102AILYM54 Legal Name Sandeep International Status NULL Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Not Applicable Registration # 0513014209

Registration & Compliance

Reg. Status ANNULLED Initial Reg. Mar 19, 2019 Last Updated Mar 15, 2022 Next Renewal Mar 19, 2020 (2160 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

Addresses

Legal / Registered Address
27/54, Laxmi Rattan Complex
NIT
Faridabad
IN-HR
121001
IN
Headquarters Address
27/54, Laxmi Rattan Complex
NIT
Faridabad
IN-HR
121001
IN

📅 Registration Timeline

First Issued
Mar 19, 2019 — LEI initially registered
Renewal Overdue
Mar 19, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 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
00NIVF102AILYM
54
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.

? Frequently Asked Questions

What is the LEI number for Sandeep International? +

The Legal Entity Identifier (LEI) for Sandeep International is 254900NIVF102AILYM54. This 20-character code uniquely identifies Sandeep International in global financial transactions as per ISO 17442.

Is Sandeep International's LEI active? +

No, Sandeep International's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Sandeep International registered? +

Sandeep International is registered in India (jurisdiction: IN). The entity is registered under business register number 0513014209.

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 Sandeep International, registered in India. The LEI code 254900NIVF102AILYM54 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.