SUN DIAM

98450078870938415556Copied!

ACTIVE LAPSED 🇮🇳 India

SUN DIAM is an active legal entity registered in India (IN). LEI code: 98450078870938415556. The LEI was first issued on Dec 23, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2025.

ⓘ Entity Details

LEI Code 98450078870938415556 Legal Name SUN DIAM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAYFS3854Q1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2020 Last Updated Dec 23, 2025 Next Renewal Dec 23, 2025 (55 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
801, Vireshwar Heights, Dixit Cross Road No. 1
Vile Parle East
Mumbai Suburban
IN-MH
400057
IN
Headquarters Address
801, Vireshwar Heights, Dixit Cross Road No. 1
Vile Parle East
Mumbai Suburban
IN-MH
400057
IN

📅 Registration Timeline

First Issued
Dec 23, 2020 — LEI initially registered
Renewal Overdue
Dec 23, 2025 — Renewal deadline has passed
Last Updated
Dec 23, 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
00788709384155
56
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 SUN DIAM? +

The Legal Entity Identifier (LEI) for SUN DIAM is 98450078870938415556. This 20-character code uniquely identifies SUN DIAM in global financial transactions as per ISO 17442.

Is SUN DIAM's LEI active? +

Yes, SUN DIAM's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 23, 2025.

Where is SUN DIAM registered? +

SUN DIAM is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAYFS3854Q1ZX.

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 SUN DIAM, registered in India. The LEI code 98450078870938415556 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.