SUFALAM METALS PRIVATE LIMITED

335800C3JVBAH225S397Copied!

ACTIVE ISSUED 🇮🇳 India

SUFALAM METALS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800C3JVBAH225S397. The LEI was first issued on Jul 22, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 22, 2026.

ⓘ Entity Details

LEI Code 335800C3JVBAH225S397 Legal Name SUFALAM METALS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U46620MH2025PTC443621

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 22, 2025 Last Updated Jul 22, 2025 Next Renewal Jul 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO B-3 B-803
PLOT NO 1 DEVAKI NAGPUR RURALJAMTHA
NAGPUR
IN-MH
441108
IN
Headquarters Address
UNIT NO B-3 B-803
PLOT NO 1 DEVAKI NAGPUR RURALJAMTHA
NAGPUR
IN-MH
441108
IN

📅 Registration Timeline

First Issued
Jul 22, 2025 — LEI initially registered
Last Updated
Jul 22, 2025 — Record data last refreshed
Next Renewal
Jul 22, 2026 — Upcoming renewal deadline

★ 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
00C3JVBAH225S3
97
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SUFALAM METALS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SUFALAM METALS PRIVATE LIMITED is 335800C3JVBAH225S397. This 20-character code uniquely identifies SUFALAM METALS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SUFALAM METALS PRIVATE LIMITED's LEI active? +

Yes, SUFALAM METALS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 22, 2025 and is due for renewal on Jul 22, 2026.

Where is SUFALAM METALS PRIVATE LIMITED registered? +

SUFALAM METALS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U46620MH2025PTC443621.

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 SUFALAM METALS PRIVATE LIMITED, registered in India. The LEI code 335800C3JVBAH225S397 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.