SNEH SADAN TRADERS AND AGENTS LIMITED

335800WLZP4AW33DDS51Copied!

ACTIVE LAPSED 🇮🇳 India

SNEH SADAN TRADERS AND AGENTS LIMITED is an active legal entity registered in India (IN). LEI code: 335800WLZP4AW33DDS51. The LEI was first issued on Dec 28, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 28, 2019.

ⓘ Entity Details

LEI Code 335800WLZP4AW33DDS51 Legal Name SNEH SADAN TRADERS AND AGENTS LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U74999MH1980PLC022661

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2018 Last Updated Apr 19, 2024 Next Renewal Dec 28, 2019 (2242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CECIL COURT
1ST FLOOR
LANSDOWNE ROAD
MUMBAI
IN-MH
400039
IN
Headquarters Address
CECIL COURT
1ST FLOOR
LANSDOWNE ROAD
MUMBAI
IN-MH
400039
IN

📅 Registration Timeline

First Issued
Dec 28, 2018 — LEI initially registered
Renewal Overdue
Dec 28, 2019 — Renewal deadline has passed
Last Updated
Apr 19, 2024 — 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
00WLZP4AW33DDS
51
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 SNEH SADAN TRADERS AND AGENTS LIMITED? +

The Legal Entity Identifier (LEI) for SNEH SADAN TRADERS AND AGENTS LIMITED is 335800WLZP4AW33DDS51. This 20-character code uniquely identifies SNEH SADAN TRADERS AND AGENTS LIMITED in global financial transactions as per ISO 17442.

Is SNEH SADAN TRADERS AND AGENTS LIMITED's LEI active? +

Yes, SNEH SADAN TRADERS AND AGENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 19, 2024 and is due for renewal on Dec 28, 2019.

Where is SNEH SADAN TRADERS AND AGENTS LIMITED registered? +

SNEH SADAN TRADERS AND AGENTS LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999MH1980PLC022661.

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 SNEH SADAN TRADERS AND AGENTS LIMITED, registered in India. The LEI code 335800WLZP4AW33DDS51 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.