SWAPNIL WARESHOUSING CORPORATION

89450010BY1YSOSDCA91Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SWAPNIL WARESHOUSING CORPORATION is an active legal entity registered in India (IN). LEI code: 89450010BY1YSOSDCA91. The LEI was first issued on Jul 16, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 16, 2026.

ⓘ Entity Details

LEI Code 89450010BY1YSOSDCA91 Legal Name SWAPNIL WARESHOUSING CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ASZPS4328L1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 16, 2025 Last Updated Jul 16, 2025 Next Renewal Jul 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GODOWN NO. D-7, SHREE BRAMHA,BHOIRWADI COMPOUND, NEAR LEO CHEMO PLAST PRIVATE
THANE
421301
IN
Headquarters Address
GODOWN NO. D-7, SHREE BRAMHA,BHOIRWADI COMPOUND, NEAR LEO CHEMO PLAST PRIVATE
THANE
421301
IN

📅 Registration Timeline

First Issued
Jul 16, 2025 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Jul 16, 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

8945
0010BY1YSOSDCA
91
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 SWAPNIL WARESHOUSING CORPORATION? +

The Legal Entity Identifier (LEI) for SWAPNIL WARESHOUSING CORPORATION is 89450010BY1YSOSDCA91. This 20-character code uniquely identifies SWAPNIL WARESHOUSING CORPORATION in global financial transactions as per ISO 17442.

Is SWAPNIL WARESHOUSING CORPORATION's LEI active? +

Yes, SWAPNIL WARESHOUSING CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Jul 16, 2026.

Where is SWAPNIL WARESHOUSING CORPORATION registered? +

SWAPNIL WARESHOUSING CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 27ASZPS4328L1ZP.

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 SWAPNIL WARESHOUSING CORPORATION, registered in India. The LEI code 89450010BY1YSOSDCA91 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.