SIFANA ASSOCIATES LLP

894500FT866J9SWRXX08Copied!

ACTIVE LAPSED 🇮🇳 India

SIFANA ASSOCIATES LLP is an active legal entity registered in India (IN). LEI code: 894500FT866J9SWRXX08. The LEI was first issued on Mar 27, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 27, 2025.

ⓘ Entity Details

LEI Code 894500FT866J9SWRXX08 Legal Name SIFANA ASSOCIATES LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # ACF-7130

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2024 Last Updated Mar 27, 2025 Next Renewal Mar 27, 2025 (326 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
7 MANISH PURI EXT COLONY
INDORE
452001
IN
Headquarters Address
7 MANISH PURI EXT COLONY
INDORE
452001
IN

📅 Registration Timeline

First Issued
Mar 27, 2024 — LEI initially registered
Renewal Overdue
Mar 27, 2025 — Renewal deadline has passed
Last Updated
Mar 27, 2025 — 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
00FT866J9SWRXX
08
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 SIFANA ASSOCIATES LLP? +

The Legal Entity Identifier (LEI) for SIFANA ASSOCIATES LLP is 894500FT866J9SWRXX08. This 20-character code uniquely identifies SIFANA ASSOCIATES LLP in global financial transactions as per ISO 17442.

Is SIFANA ASSOCIATES LLP's LEI active? +

Yes, SIFANA ASSOCIATES LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 27, 2025 and is due for renewal on Mar 27, 2025.

Where is SIFANA ASSOCIATES LLP registered? +

SIFANA ASSOCIATES LLP is registered in India (jurisdiction: IN). The entity is registered under business register number ACF-7130.

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 SIFANA ASSOCIATES LLP, registered in India. The LEI code 894500FT866J9SWRXX08 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.