SPN GOLD (INDIA) PRIVATE LIMITED

98450072ACD3786E8D89Copied!

ACTIVE LAPSED 🇮🇳 India

SPN GOLD (INDIA) PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 98450072ACD3786E8D89. The LEI was first issued on Oct 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 27, 2021.

ⓘ Entity Details

LEI Code 98450072ACD3786E8D89 Legal Name SPN GOLD (INDIA) PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74900MH2015PTC264199

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 27, 2020 Last Updated Oct 27, 2021 Next Renewal Oct 27, 2021 (1573 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Office No. 68/68 A, Mazzanine Floor
Bose Bhavan Shaikh Memon Street
Zaveri Bazar
Kalbadevi
Mumbai
IN-MH
400002
IN
Headquarters Address
Office No. 68/68 A, Mazzanine Floor
Bose Bhavan Shaikh Memon Street
Zaveri Bazar
Kalbadevi
Mumbai
IN-MH
400002
IN

📅 Registration Timeline

First Issued
Oct 27, 2020 — LEI initially registered
Renewal Overdue
Oct 27, 2021 — Renewal deadline has passed
Last Updated
Oct 27, 2021 — 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
0072ACD3786E8D
89
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 SPN GOLD (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SPN GOLD (INDIA) PRIVATE LIMITED is 98450072ACD3786E8D89. This 20-character code uniquely identifies SPN GOLD (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SPN GOLD (INDIA) PRIVATE LIMITED's LEI active? +

Yes, SPN GOLD (INDIA) PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 27, 2021 and is due for renewal on Oct 27, 2021.

Where is SPN GOLD (INDIA) PRIVATE LIMITED registered? +

SPN GOLD (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74900MH2015PTC264199.

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 SPN GOLD (INDIA) PRIVATE LIMITED, registered in India. The LEI code 98450072ACD3786E8D89 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.