MAA BALA SUNDRI INDUSTRIES LLP

8945006P9TS9D3LXTH61Copied!

ACTIVE LAPSED 🇮🇳 India

MAA BALA SUNDRI INDUSTRIES LLP is an active legal entity registered in India (IN). LEI code: 8945006P9TS9D3LXTH61. The LEI was first issued on Nov 16, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 16, 2024.

ⓘ Entity Details

LEI Code 8945006P9TS9D3LXTH61 Legal Name MAA BALA SUNDRI INDUSTRIES LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # 02ABYFM1959P1ZD

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2023 Last Updated Nov 16, 2024 Next Renewal Nov 16, 2024 (456 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Trilokpur Road, Village Ogli, Kala Amb Industrial Area
kalaamb
173030
IN
Headquarters Address
Trilokpur Road, Village Ogli, Kala Amb Industrial Area
kalaamb
173030
IN

📅 Registration Timeline

First Issued
Nov 16, 2023 — LEI initially registered
Renewal Overdue
Nov 16, 2024 — Renewal deadline has passed
Last Updated
Nov 16, 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

8945
006P9TS9D3LXTH
61
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 MAA BALA SUNDRI INDUSTRIES LLP? +

The Legal Entity Identifier (LEI) for MAA BALA SUNDRI INDUSTRIES LLP is 8945006P9TS9D3LXTH61. This 20-character code uniquely identifies MAA BALA SUNDRI INDUSTRIES LLP in global financial transactions as per ISO 17442.

Is MAA BALA SUNDRI INDUSTRIES LLP's LEI active? +

Yes, MAA BALA SUNDRI INDUSTRIES LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2024 and is due for renewal on Nov 16, 2024.

Where is MAA BALA SUNDRI INDUSTRIES LLP registered? +

MAA BALA SUNDRI INDUSTRIES LLP is registered in India (jurisdiction: IN). The entity is registered under business register number 02ABYFM1959P1ZD.

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 MAA BALA SUNDRI INDUSTRIES LLP, registered in India. The LEI code 8945006P9TS9D3LXTH61 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.