SUVARNA CARGO COMPANY

984500369FFD85D1DA35Copied!

ACTIVE LAPSED 🇮🇳 India

SUVARNA CARGO COMPANY is an active legal entity registered in India (IN). LEI code: 984500369FFD85D1DA35. The LEI was first issued on Sep 11, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 11, 2025.

ⓘ Entity Details

LEI Code 984500369FFD85D1DA35 Legal Name SUVARNA CARGO COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AFAFS3856D1Z0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2024 Last Updated Sep 11, 2025 Next Renewal Sep 11, 2025 (158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SECOND FLOOR, OFFICE NO. 2068, C WING
BIMA COMPLEX, KWC, KALAMBOLI
RAIGAD
MUMBAI
IN-MH
410218
IN
Headquarters Address
SECOND FLOOR, OFFICE NO. 2068, C WING
BIMA COMPLEX, KWC, KALAMBOLI
RAIGAD
MUMBAI
IN-MH
410218
IN

📅 Registration Timeline

First Issued
Sep 11, 2024 — LEI initially registered
Renewal Overdue
Sep 11, 2025 — Renewal deadline has passed
Last Updated
Sep 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

9845
00369FFD85D1DA
35
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 SUVARNA CARGO COMPANY? +

The Legal Entity Identifier (LEI) for SUVARNA CARGO COMPANY is 984500369FFD85D1DA35. This 20-character code uniquely identifies SUVARNA CARGO COMPANY in global financial transactions as per ISO 17442.

Is SUVARNA CARGO COMPANY's LEI active? +

Yes, SUVARNA CARGO COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 11, 2025 and is due for renewal on Sep 11, 2025.

Where is SUVARNA CARGO COMPANY registered? +

SUVARNA CARGO COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFAFS3856D1Z0.

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 SUVARNA CARGO COMPANY, registered in India. The LEI code 984500369FFD85D1DA35 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.