SUHAG SYNDICATE

894500FEGCNTT8SEPI51Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SUHAG SYNDICATE is an active legal entity registered in India (IN). LEI code: 894500FEGCNTT8SEPI51. The LEI was first issued on Jan 16, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 16, 2026.

ⓘ Entity Details

LEI Code 894500FEGCNTT8SEPI51 Legal Name SUHAG SYNDICATE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23AEMPB0553K1ZR

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2025 Last Updated Jan 16, 2026 Next Renewal Jan 16, 2026 (30 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
91 - FF SHEWANI MANSION, TELGALI, SIYAGANJ
INDORE
452001
IN
Headquarters Address
91 - FF SHEWANI MANSION, TELGALI, SIYAGANJ
INDORE
452001
IN

📅 Registration Timeline

First Issued
Jan 16, 2025 — LEI initially registered
Renewal Overdue
Jan 16, 2026 — Renewal deadline has passed
Last Updated
Jan 16, 2026 — 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
00FEGCNTT8SEPI
51
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
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SUHAG SYNDICATE? +

The Legal Entity Identifier (LEI) for SUHAG SYNDICATE is 894500FEGCNTT8SEPI51. This 20-character code uniquely identifies SUHAG SYNDICATE in global financial transactions as per ISO 17442.

Is SUHAG SYNDICATE's LEI active? +

Yes, SUHAG SYNDICATE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 16, 2026.

Where is SUHAG SYNDICATE registered? +

SUHAG SYNDICATE is registered in India (jurisdiction: IN). The entity is registered under business register number 23AEMPB0553K1ZR.

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 SUHAG SYNDICATE, registered in India. The LEI code 894500FEGCNTT8SEPI51 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.