CEEON INDIA

3358003I9IKEKFTP5331Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

CEEON INDIA is an active legal entity registered in India (IN). LEI code: 3358003I9IKEKFTP5331. The LEI was first issued on Jul 2, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 26, 2026.

ⓘ Entity Details

LEI Code 3358003I9IKEKFTP5331 Legal Name CEEON INDIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AIFPG5464K1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 2, 2024 Last Updated Nov 26, 2025 Next Renewal Nov 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NH444A, VILLAGE- DINARPUR
SHAHABAD TO SAHA ROAD
TEHSIL- SAHA
AMBALA
IN-HR
133102
IN
Headquarters Address
NH444A, VILLAGE- DINARPUR
SHAHABAD TO SAHA ROAD
TEHSIL- SAHA
AMBALA
IN-HR
133102
IN

📅 Registration Timeline

First Issued
Jul 2, 2024 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Nov 26, 2026 — Upcoming renewal deadline

★ 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

3358
003I9IKEKFTP53
31
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 CEEON INDIA? +

The Legal Entity Identifier (LEI) for CEEON INDIA is 3358003I9IKEKFTP5331. This 20-character code uniquely identifies CEEON INDIA in global financial transactions as per ISO 17442.

Is CEEON INDIA's LEI active? +

Yes, CEEON INDIA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Nov 26, 2026.

Where is CEEON INDIA registered? +

CEEON INDIA is registered in India (jurisdiction: IN). The entity is registered under business register number 06AIFPG5464K1Z4.

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 CEEON INDIA, registered in India. The LEI code 3358003I9IKEKFTP5331 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.