SURAKSHA PACKERS PRIVATE LIMITED

3358004OM12CQ755P798Copied!

INACTIVE RETIRED 🇮🇳 India

SURAKSHA PACKERS PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 3358004OM12CQ755P798. The LEI was first issued on Sep 7, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 22, 2025.

ⓘ Entity Details

LEI Code 3358004OM12CQ755P798 Legal Name SURAKSHA PACKERS PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U05190GA1994PTC016300

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 7, 2018 Last Updated May 26, 2025 Next Renewal Sep 22, 2025 (147 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
402, FOURTH FLOOR, LAKE PLAZA,
OPPOSITE NEHRU STADIUM, FATORDA, MARGAO
FATORDA, SOUTH GOA, SALCETE
SALCETE
IN-GA
403602
IN
Headquarters Address
402, FOURTH FLOOR, LAKE PLAZA,
OPPOSITE NEHRU STADIUM, FATORDA, MARGAO
FATORDA, SOUTH GOA, SALCETE
SALCETE
IN-GA
403602
IN

📅 Registration Timeline

First Issued
Sep 7, 2018 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Renewal Overdue
Sep 22, 2025 — Renewal deadline has passed

★ 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
004OM12CQ755P7
98
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 SURAKSHA PACKERS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SURAKSHA PACKERS PRIVATE LIMITED is 3358004OM12CQ755P798. This 20-character code uniquely identifies SURAKSHA PACKERS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SURAKSHA PACKERS PRIVATE LIMITED's LEI active? +

No, SURAKSHA PACKERS PRIVATE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SURAKSHA PACKERS PRIVATE LIMITED registered? +

SURAKSHA PACKERS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U05190GA1994PTC016300.

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 SURAKSHA PACKERS PRIVATE LIMITED, registered in India. The LEI code 3358004OM12CQ755P798 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.