SOUTH INDIA OVERSEAS LLP

335800CDPMQ3FLFSMK46Copied!

ACTIVE LAPSED 🇮🇳 India

SOUTH INDIA OVERSEAS LLP is an active legal entity registered in India (IN). LEI code: 335800CDPMQ3FLFSMK46. The LEI was first issued on Nov 17, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 16, 2025.

ⓘ Entity Details

LEI Code 335800CDPMQ3FLFSMK46 Legal Name SOUTH INDIA OVERSEAS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAJ-2156

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2018 Last Updated Nov 17, 2025 Next Renewal Nov 16, 2025 (91 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
OFFICE NO. 5, ON GROUND FLOOR, KUTCH ARCADE,
N.H. 8-A, SURVEY NO.234/1 & 235
KACHCHH
GANDHIDHAM
IN-GJ
370201
IN
Headquarters Address
OFFICE NO. 5, ON GROUND FLOOR, KUTCH ARCADE,
N.H. 8-A, SURVEY NO.234/1 & 235
KACHCHH
GANDHIDHAM
IN-GJ
370201
IN

📅 Registration Timeline

First Issued
Nov 17, 2018 — LEI initially registered
Renewal Overdue
Nov 16, 2025 — Renewal deadline has passed
Last Updated
Nov 17, 2025 — 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
00CDPMQ3FLFSMK
46
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 SOUTH INDIA OVERSEAS LLP? +

The Legal Entity Identifier (LEI) for SOUTH INDIA OVERSEAS LLP is 335800CDPMQ3FLFSMK46. This 20-character code uniquely identifies SOUTH INDIA OVERSEAS LLP in global financial transactions as per ISO 17442.

Is SOUTH INDIA OVERSEAS LLP's LEI active? +

Yes, SOUTH INDIA OVERSEAS LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 17, 2025 and is due for renewal on Nov 16, 2025.

Where is SOUTH INDIA OVERSEAS LLP registered? +

SOUTH INDIA OVERSEAS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAJ-2156.

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 SOUTH INDIA OVERSEAS LLP, registered in India. The LEI code 335800CDPMQ3FLFSMK46 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.