SANGHVI AND SONS

335800VX4P9KRCFEEM44Copied!

ACTIVE ISSUED 🇮🇳 India

SANGHVI AND SONS is an active legal entity registered in India (IN). LEI code: 335800VX4P9KRCFEEM44. The LEI was first issued on Dec 24, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 7, 2027.

ⓘ Entity Details

LEI Code 335800VX4P9KRCFEEM44 Legal Name SANGHVI AND SONS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFS3192F1Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2018 Last Updated Jan 7, 2026 Next Renewal Jan 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
EC-7070,7TH FLOOR,
BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX,
BANDRA EAST
MUMBAI
IN-MH
400051
IN
Headquarters Address
EC-7070,7TH FLOOR,
BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX,
BANDRA EAST
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Dec 24, 2018 — LEI initially registered
Last Updated
Jan 7, 2026 — Record data last refreshed
Next Renewal
Jan 7, 2027 — 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
00VX4P9KRCFEEM
44
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 SANGHVI AND SONS? +

The Legal Entity Identifier (LEI) for SANGHVI AND SONS is 335800VX4P9KRCFEEM44. This 20-character code uniquely identifies SANGHVI AND SONS in global financial transactions as per ISO 17442.

Is SANGHVI AND SONS's LEI active? +

Yes, SANGHVI AND SONS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 7, 2026 and is due for renewal on Jan 7, 2027.

Where is SANGHVI AND SONS registered? +

SANGHVI AND SONS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFS3192F1Z9.

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 SANGHVI AND SONS, registered in India. The LEI code 335800VX4P9KRCFEEM44 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.