SUNIL CHORDIA FAMILY TRUST

3358009GAYXZIM3SBE04Copied!

ACTIVE LAPSED 🇮🇳 India

SUNIL CHORDIA FAMILY TRUST is an active legal entity registered in India (IN). LEI code: 3358009GAYXZIM3SBE04. The LEI was first issued on Nov 12, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 12, 2025.

ⓘ Entity Details

LEI Code 3358009GAYXZIM3SBE04 Legal Name SUNIL CHORDIA FAMILY TRUST Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2024 Last Updated Nov 12, 2024 Next Renewal Nov 12, 2025 (96 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
11/2 MEERA PATH, DHENU MARKET
INDORE
IN-MP
452003
IN
Headquarters Address
11/2 MEERA PATH, DHENU MARKET
INDORE
IN-MP
452003
IN

📅 Registration Timeline

First Issued
Nov 12, 2024 — LEI initially registered
Last Updated
Nov 12, 2024 — Record data last refreshed
Renewal Overdue
Nov 12, 2025 — Renewal deadline has passed

★ Data Quality

50%
5 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
009GAYXZIM3SBE
04
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 SUNIL CHORDIA FAMILY TRUST? +

The Legal Entity Identifier (LEI) for SUNIL CHORDIA FAMILY TRUST is 3358009GAYXZIM3SBE04. This 20-character code uniquely identifies SUNIL CHORDIA FAMILY TRUST in global financial transactions as per ISO 17442.

Is SUNIL CHORDIA FAMILY TRUST's LEI active? +

Yes, SUNIL CHORDIA FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2024 and is due for renewal on Nov 12, 2025.

Where is SUNIL CHORDIA FAMILY TRUST registered? +

SUNIL CHORDIA FAMILY TRUST is registered in India (jurisdiction: IN).

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 SUNIL CHORDIA FAMILY TRUST, registered in India. The LEI code 3358009GAYXZIM3SBE04 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.