SUMAN TRADINVEST PRIVATE LIMITED

8945008YF7HEPRG4NE45Copied!

ACTIVE ISSUED 🇮🇳 India

SUMAN TRADINVEST PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 8945008YF7HEPRG4NE45. The LEI was first issued on Sep 23, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 8945008YF7HEPRG4NE45 Legal Name SUMAN TRADINVEST PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51900MH1990PTC057336

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 23, 2025 Last Updated Sep 23, 2025 Next Renewal Sep 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA, K TEMPLE
MUMBAI
400025
IN
Headquarters Address
FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA, K TEMPLE
MUMBAI
400025
IN

📅 Registration Timeline

First Issued
Sep 23, 2025 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Sep 23, 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
008YF7HEPRG4NE
45
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SUMAN TRADINVEST PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SUMAN TRADINVEST PRIVATE LIMITED is 8945008YF7HEPRG4NE45. This 20-character code uniquely identifies SUMAN TRADINVEST PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SUMAN TRADINVEST PRIVATE LIMITED's LEI active? +

Yes, SUMAN TRADINVEST PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Sep 23, 2026.

Where is SUMAN TRADINVEST PRIVATE LIMITED registered? +

SUMAN TRADINVEST PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51900MH1990PTC057336.

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 SUMAN TRADINVEST PRIVATE LIMITED, registered in India. The LEI code 8945008YF7HEPRG4NE45 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.