SANJIVANI NON FERROUS TRADING PRIVATE LIMITED

335800WCM9UGU2V4RY33Copied!

INACTIVE RETIRED 🇮🇳 India

SANJIVANI NON FERROUS TRADING PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800WCM9UGU2V4RY33. The LEI was first issued on Jun 28, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 28, 2022.

ⓘ Entity Details

LEI Code 335800WCM9UGU2V4RY33 Legal Name SANJIVANI NON FERROUS TRADING PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U70109HR2006PTC086175

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 28, 2021 Last Updated Mar 11, 2022 Next Renewal Jun 28, 2022 (1328 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO 802-803, 8TH FLOOR
SSR CORPORATE PARK, SEC 27B
FARIDABAD
IN-HR
121003
IN
Headquarters Address
UNIT NO 802-803, 8TH FLOOR
SSR CORPORATE PARK, SEC 27B
FARIDABAD
IN-HR
121003
IN

📅 Registration Timeline

First Issued
Jun 28, 2021 — LEI initially registered
Last Updated
Mar 11, 2022 — Record data last refreshed
Renewal Overdue
Jun 28, 2022 — Renewal deadline has passed

★ 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
00WCM9UGU2V4RY
33
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 SANJIVANI NON FERROUS TRADING PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SANJIVANI NON FERROUS TRADING PRIVATE LIMITED is 335800WCM9UGU2V4RY33. This 20-character code uniquely identifies SANJIVANI NON FERROUS TRADING PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SANJIVANI NON FERROUS TRADING PRIVATE LIMITED's LEI active? +

No, SANJIVANI NON FERROUS TRADING PRIVATE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SANJIVANI NON FERROUS TRADING PRIVATE LIMITED registered? +

SANJIVANI NON FERROUS TRADING PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U70109HR2006PTC086175.

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 SANJIVANI NON FERROUS TRADING PRIVATE LIMITED, registered in India. The LEI code 335800WCM9UGU2V4RY33 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.