SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED
335800AE3SFGHOQGJS16Copied!
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is an active legal entity registered in India (IN). LEI code: 335800AE3SFGHOQGJS16. The LEI was first issued on Apr 1, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 31, 2026.
Entity Details
Registration & Compliance
Addresses
DR E MOSES ROAD MUMBAI
MUMBAI
IN-MH
400018
IN
DR E MOSES ROAD MUMBAI
MUMBAI
IN-MH
400018
IN
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
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.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in IN
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED? +
The Legal Entity Identifier (LEI) for SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is 335800AE3SFGHOQGJS16. This 20-character code uniquely identifies SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED in global financial transactions as per ISO 17442.
Is SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED's LEI active? +
Yes, SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 22, 2025 and is due for renewal on Mar 31, 2026.
Where is SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED registered? +
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH1979PLC021876.
Who owns SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED? +
According to GLEIF Level 2 relationship data, SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED's parent entity is ELCID INVESTMENTS LIMITED. 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 SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED, registered in India. The LEI code 335800AE3SFGHOQGJS16 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.