SINAI MARITIME SERVICES PRIVATE LIMITED

894500DIPMDKUWJBT677Copied!

ACTIVE ISSUED 🇮🇳 India

SINAI MARITIME SERVICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500DIPMDKUWJBT677. The LEI was first issued on Sep 12, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 894500DIPMDKUWJBT677 Legal Name SINAI MARITIME SERVICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74990MH2010PTC201245

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 12, 2025 Last Updated Sep 12, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
310 TRAPINEX HOUSE 15 SHOLAPUR STREET MASJID BUNDER(EAST)
MUMBAI
400009
IN
Headquarters Address
310 TRAPINEX HOUSE 15 SHOLAPUR STREET MASJID BUNDER(EAST)
MUMBAI
400009
IN

📅 Registration Timeline

First Issued
Sep 12, 2025 — LEI initially registered
Last Updated
Sep 12, 2025 — Record data last refreshed
Next Renewal
Sep 12, 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
00DIPMDKUWJBT6
77
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 SINAI MARITIME SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SINAI MARITIME SERVICES PRIVATE LIMITED is 894500DIPMDKUWJBT677. This 20-character code uniquely identifies SINAI MARITIME SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SINAI MARITIME SERVICES PRIVATE LIMITED's LEI active? +

Yes, SINAI MARITIME SERVICES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 12, 2025 and is due for renewal on Sep 12, 2026.

Where is SINAI MARITIME SERVICES PRIVATE LIMITED registered? +

SINAI MARITIME SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74990MH2010PTC201245.

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 SINAI MARITIME SERVICES PRIVATE LIMITED, registered in India. The LEI code 894500DIPMDKUWJBT677 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.