SWISS STEEL INDIA PRIVATE LIMITED

3358007DX9Y8Y3TWP112Copied!

ACTIVE ISSUED 🇮🇳 India

SWISS STEEL INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358007DX9Y8Y3TWP112. The LEI was first issued on May 25, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 28, 2026.

Entity Details

LEI Code 3358007DX9Y8Y3TWP112 Legal Name SWISS STEEL INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U27320MH2009FTC190282

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 25, 2018 Last Updated Apr 3, 2025 Next Renewal May 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
PLOT NO. B-102, MIDC INDUSTRIAL AREA,
ADDITIONAL AMBERNATH, ANAND NAGAR,
VILLAGE: JAMBIVILI AMBERNATH, THANE
AMBARNATH
IN-MH
421506
IN
Headquarters Address
PLOT NO. B-102, MIDC INDUSTRIAL AREA,
ADDITIONAL AMBERNATH, ANAND NAGAR,
VILLAGE: JAMBIVILI AMBERNATH, THANE
AMBARNATH
IN-MH
421506
IN

📅 Registration Timeline

First Issued
May 25, 2018 — LEI initially registered
Last Updated
Apr 3, 2025 — Record data last refreshed
Next Renewal
May 28, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
007DX9Y8Y3TWP1
12
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

Swiss Steel Holding AG Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SWISS STEEL INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SWISS STEEL INDIA PRIVATE LIMITED is 3358007DX9Y8Y3TWP112. This 20-character code uniquely identifies SWISS STEEL INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SWISS STEEL INDIA PRIVATE LIMITED's LEI active? +

Yes, SWISS STEEL INDIA PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 3, 2025 and is due for renewal on May 28, 2026.

Where is SWISS STEEL INDIA PRIVATE LIMITED registered? +

SWISS STEEL INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U27320MH2009FTC190282.

Who owns SWISS STEEL INDIA PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, SWISS STEEL INDIA PRIVATE LIMITED's parent entity is Swiss Steel Holding AG. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SWISS STEEL INDIA PRIVATE LIMITED, registered in India. The LEI code 3358007DX9Y8Y3TWP112 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.