SUMEET KUMAR S JAIN HUF

98450058E59FF57AB588Copied!

ACTIVE LAPSED 🇮🇳 India

SUMEET KUMAR S JAIN HUF is an active legal entity registered in India (IN). LEI code: 98450058E59FF57AB588. The LEI was first issued on Sep 7, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 7, 2024.

ⓘ Entity Details

LEI Code 98450058E59FF57AB588 Legal Name SUMEET KUMAR S JAIN HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 33ABAHS4881E1Z6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2021 Last Updated Sep 7, 2024 Next Renewal Sep 7, 2024 (527 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
No.19, Veerapandian Kattaboman Street, Thirumurugan Nagar, CHITLAPAKKAM
Kanchipuram
IN-TN
600064
IN
Headquarters Address
No.19, Veerapandian Kattaboman Street, Thirumurugan Nagar, CHITLAPAKKAM
Kanchipuram
IN-TN
600064
IN

A Other Names & Aliases

1 alternative name registered for this entity

RIDDHI SIDDHI IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 7, 2021 — LEI initially registered
Renewal Overdue
Sep 7, 2024 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
0058E59FF57AB5
88
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 SUMEET KUMAR S JAIN HUF? +

The Legal Entity Identifier (LEI) for SUMEET KUMAR S JAIN HUF is 98450058E59FF57AB588. This 20-character code uniquely identifies SUMEET KUMAR S JAIN HUF in global financial transactions as per ISO 17442.

Is SUMEET KUMAR S JAIN HUF's LEI active? +

Yes, SUMEET KUMAR S JAIN HUF's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Sep 7, 2024.

Where is SUMEET KUMAR S JAIN HUF registered? +

SUMEET KUMAR S JAIN HUF is registered in India (jurisdiction: IN). The entity is registered under business register number 33ABAHS4881E1Z6.

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 SUMEET KUMAR S JAIN HUF, registered in India. The LEI code 98450058E59FF57AB588 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.