Suman Petroleum

894500DBBK0Q7SP4EJ12Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Suman Petroleum is an active legal entity registered in India (IN). LEI code: 894500DBBK0Q7SP4EJ12. The LEI was first issued on Oct 29, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 894500DBBK0Q7SP4EJ12 Legal Name Suman Petroleum Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAIPJ4322N1ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 29, 2024 Last Updated Jan 30, 2026 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
gat no 180 hiss no 2/1 waki kh , tal.khed waki kh
Pune
410501
IN
Headquarters Address
gat no 180 hiss no 2/1 waki kh , tal.khed waki kh
Pune
410501
IN

📅 Registration Timeline

First Issued
Oct 29, 2024 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — 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
00DBBK0Q7SP4EJ
12
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 Suman Petroleum? +

The Legal Entity Identifier (LEI) for Suman Petroleum is 894500DBBK0Q7SP4EJ12. This 20-character code uniquely identifies Suman Petroleum in global financial transactions as per ISO 17442.

Is Suman Petroleum's LEI active? +

Yes, Suman Petroleum's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2026 and is due for renewal on Jan 30, 2027.

Where is Suman Petroleum registered? +

Suman Petroleum is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAIPJ4322N1ZI.

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 Petroleum, registered in India. The LEI code 894500DBBK0Q7SP4EJ12 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.