SUNDER GEMS

984500B08F4045C37837Copied!

ACTIVE LAPSED 🇮🇳 India

SUNDER GEMS is an active legal entity registered in India (IN). LEI code: 984500B08F4045C37837. The LEI was first issued on Jul 13, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 13, 2025.

ⓘ Entity Details

LEI Code 984500B08F4045C37837 Legal Name SUNDER GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27ADMFS7865A1ZP

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 13, 2022 Last Updated Jul 13, 2025 Next Renewal Jul 13, 2025 (218 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
6th Floor, CW 6061, C Tower
West Wing, Bharat Diamond Bourse Bourse Complex
BKC Road, Opp. Icici Bank Atm
Bandra East
Mumbai
IN-MH
400051
IN
Headquarters Address
6th Floor, CW 6061, C Tower
West Wing, Bharat Diamond Bourse Bourse Complex
BKC Road, Opp. Icici Bank Atm
Bandra East
Mumbai
IN-MH
400051
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SUNDER GEMS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 13, 2022 — LEI initially registered
Renewal Overdue
Jul 13, 2025 — Renewal deadline has passed
Last Updated
Jul 13, 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
00B08F4045C378
37
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 SUNDER GEMS? +

The Legal Entity Identifier (LEI) for SUNDER GEMS is 984500B08F4045C37837. This 20-character code uniquely identifies SUNDER GEMS in global financial transactions as per ISO 17442.

Is SUNDER GEMS's LEI active? +

Yes, SUNDER GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2025 and is due for renewal on Jul 13, 2025.

Where is SUNDER GEMS registered? +

SUNDER GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number 27ADMFS7865A1ZP.

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 SUNDER GEMS, registered in India. The LEI code 984500B08F4045C37837 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.