SAINI EXPRESS CARGO

335800YVMB6NBWCFLK16Copied!

ACTIVE ISSUED 🇮🇳 India

SAINI EXPRESS CARGO is an active legal entity registered in India (IN). LEI code: 335800YVMB6NBWCFLK16. The LEI was first issued on Dec 30, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 29, 2026.

ⓘ Entity Details

LEI Code 335800YVMB6NBWCFLK16 Legal Name SAINI EXPRESS CARGO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 06AENFS6985H1Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 30, 2024 Last Updated Dec 27, 2025 Next Renewal Dec 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1ST FLOOR, 321, SECTOR-58, TRANSPORT NAGAR
JHARSENTLY, HARYANA
FARIDABAD
IN-HR
121004
IN
Headquarters Address
1ST FLOOR, 321, SECTOR-58, TRANSPORT NAGAR
JHARSENTLY, HARYANA
FARIDABAD
IN-HR
121004
IN

📅 Registration Timeline

First Issued
Dec 30, 2024 — LEI initially registered
Last Updated
Dec 27, 2025 — Record data last refreshed
Next Renewal
Dec 29, 2026 — 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
00YVMB6NBWCFLK
16
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 SAINI EXPRESS CARGO? +

The Legal Entity Identifier (LEI) for SAINI EXPRESS CARGO is 335800YVMB6NBWCFLK16. This 20-character code uniquely identifies SAINI EXPRESS CARGO in global financial transactions as per ISO 17442.

Is SAINI EXPRESS CARGO's LEI active? +

Yes, SAINI EXPRESS CARGO's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 27, 2025 and is due for renewal on Dec 29, 2026.

Where is SAINI EXPRESS CARGO registered? +

SAINI EXPRESS CARGO is registered in India (jurisdiction: IN). The entity is registered under business register number 06AENFS6985H1Z9.

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 SAINI EXPRESS CARGO, registered in India. The LEI code 335800YVMB6NBWCFLK16 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.