SUMIT SAWHNEY

9845009C8CFD7QF4EF05Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SUMIT SAWHNEY is an active legal entity registered in India (IN). LEI code: 9845009C8CFD7QF4EF05. The LEI was first issued on Nov 5, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 5, 2025.

ⓘ Entity Details

LEI Code 9845009C8CFD7QF4EF05 Legal Name SUMIT SAWHNEY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAGPS2234J2ZL

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2024 Last Updated Nov 5, 2025 Next Renewal Nov 5, 2025 (103 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Basement, C-110, New Rajinder Nagar
New Delhi
IN-DL
110060
IN
Headquarters Address
Basement, C-110, New Rajinder Nagar
New Delhi
IN-DL
110060
IN

A Other Names & Aliases

1 alternative name registered for this entity

RKS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 5, 2024 — LEI initially registered
Renewal Overdue
Nov 5, 2025 — Renewal deadline has passed
Last Updated
Nov 5, 2025 — 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
009C8CFD7QF4EF
05
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

S.R.ROLLER FLOUR MILL
ACTIVE 984500E8B1441B3F8C65
SHILPA ESTATE
ACTIVE 9845009FED68000AB053
DMR EDUCATIONAL TRUST MORADABAD
ACTIVE 984500ASE9UB7A7F0147
SHAW & SHAW
ACTIVE 984500A0CEUCF9957848
OMKARA-PS 03/2024-25 TRUST
ACTIVE 98450049C5C695883A58
JPC INFRATECH PRIVATE LIMITED
ACTIVE 9845005AE58BC455N426
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SUMIT SAWHNEY? +

The Legal Entity Identifier (LEI) for SUMIT SAWHNEY is 9845009C8CFD7QF4EF05. This 20-character code uniquely identifies SUMIT SAWHNEY in global financial transactions as per ISO 17442.

Is SUMIT SAWHNEY's LEI active? +

Yes, SUMIT SAWHNEY's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 5, 2025 and is due for renewal on Nov 5, 2025.

Where is SUMIT SAWHNEY registered? +

SUMIT SAWHNEY is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAGPS2234J2ZL.

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 SUMIT SAWHNEY, registered in India. The LEI code 9845009C8CFD7QF4EF05 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.