SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED

33580075UI4NJRDFVB53Copied!

ACTIVE LAPSED 🇮🇳 India

SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 33580075UI4NJRDFVB53. The LEI was first issued on Dec 22, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 21, 2024.

ⓘ Entity Details

LEI Code 33580075UI4NJRDFVB53 Legal Name SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909DL2004PTC131154

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2021 Last Updated Dec 22, 2024 Next Renewal Dec 21, 2024 (421 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
21/8, GROUND FLOOR
WEST PATEL NAGAR
CENTRAL DELHI
NEW DELHI
IN-DL
110008
IN
Headquarters Address
21/8, GROUND FLOOR
WEST PATEL NAGAR
CENTRAL DELHI
NEW DELHI
IN-DL
110008
IN

📅 Registration Timeline

First Issued
Dec 22, 2021 — LEI initially registered
Renewal Overdue
Dec 21, 2024 — Renewal deadline has passed
Last Updated
Dec 22, 2024 — 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

3358
0075UI4NJRDFVB
53
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 SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED is 33580075UI4NJRDFVB53. This 20-character code uniquely identifies SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED's LEI active? +

Yes, SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2024 and is due for renewal on Dec 21, 2024.

Where is SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED registered? +

SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909DL2004PTC131154.

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 SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED, registered in India. The LEI code 33580075UI4NJRDFVB53 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.