SP SANYAL ENTERPRISE PRIVATE LIMITED

894500FX8HS1SSFFYJ95Copied!

ACTIVE LAPSED 🇮🇳 India

SP SANYAL ENTERPRISE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500FX8HS1SSFFYJ95. The LEI was first issued on Jul 11, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 11, 2025.

ⓘ Entity Details

LEI Code 894500FX8HS1SSFFYJ95 Legal Name SP SANYAL ENTERPRISE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51109WB2006PTC111824

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2024 Last Updated Jul 11, 2025 Next Renewal Jul 11, 2025 (220 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
11 Chinarpark RGM WARD NO- 9 P.O- HATIARA
BIDHAN
700157
IN
Headquarters Address
11 Chinarpark RGM WARD NO- 9 P.O- HATIARA
BIDHAN
700157
IN

📅 Registration Timeline

First Issued
Jul 11, 2024 — LEI initially registered
Renewal Overdue
Jul 11, 2025 — Renewal deadline has passed
Last Updated
Jul 11, 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
00FX8HS1SSFFYJ
95
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 SP SANYAL ENTERPRISE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SP SANYAL ENTERPRISE PRIVATE LIMITED is 894500FX8HS1SSFFYJ95. This 20-character code uniquely identifies SP SANYAL ENTERPRISE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SP SANYAL ENTERPRISE PRIVATE LIMITED's LEI active? +

Yes, SP SANYAL ENTERPRISE PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 11, 2025 and is due for renewal on Jul 11, 2025.

Where is SP SANYAL ENTERPRISE PRIVATE LIMITED registered? +

SP SANYAL ENTERPRISE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51109WB2006PTC111824.

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 SP SANYAL ENTERPRISE PRIVATE LIMITED, registered in India. The LEI code 894500FX8HS1SSFFYJ95 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.