SUMAL INDIA

335800IQBBNJ9LSNCI63Copied!

ACTIVE LAPSED 🇮🇳 India

SUMAL INDIA is an active legal entity registered in India (IN). LEI code: 335800IQBBNJ9LSNCI63. The LEI was first issued on Jun 8, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 8, 2023.

ⓘ Entity Details

LEI Code 335800IQBBNJ9LSNCI63 Legal Name SUMAL INDIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27ACTFS7873G1Z8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 8, 2018 Last Updated Jun 9, 2023 Next Renewal Jun 8, 2023 (984 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO 14-17, 1ST FLOOR, SUMAL HOUSE,
SAMBHAJI CHOWK,UNTAWADI ROAD
NASHIK
IN-MH
422022
IN
Headquarters Address
PLOT NO 14-17, 1ST FLOOR, SUMAL HOUSE,
SAMBHAJI CHOWK,UNTAWADI ROAD
NASHIK
IN-MH
422022
IN

📅 Registration Timeline

First Issued
Jun 8, 2018 — LEI initially registered
Renewal Overdue
Jun 8, 2023 — Renewal deadline has passed
Last Updated
Jun 9, 2023 — 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
00IQBBNJ9LSNCI
63
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 SUMAL INDIA? +

The Legal Entity Identifier (LEI) for SUMAL INDIA is 335800IQBBNJ9LSNCI63. This 20-character code uniquely identifies SUMAL INDIA in global financial transactions as per ISO 17442.

Is SUMAL INDIA's LEI active? +

Yes, SUMAL INDIA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2023 and is due for renewal on Jun 8, 2023.

Where is SUMAL INDIA registered? +

SUMAL INDIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ACTFS7873G1Z8.

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 SUMAL INDIA, registered in India. The LEI code 335800IQBBNJ9LSNCI63 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.