SUMAN DEVI

984500C97DE64488C146Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SUMAN DEVI is an active legal entity registered in India (IN). LEI code: 984500C97DE64488C146. The LEI was first issued on Jul 12, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 12, 2025.

ⓘ Entity Details

LEI Code 984500C97DE64488C146 Legal Name SUMAN DEVI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06BLBPD9962M1ZP

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 12, 2022 Last Updated May 13, 2024 Next Renewal Jul 12, 2025 (219 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SECTOR-3, PLOT NO. 232, HSIIDC, IMT BAWAL
Rewari
IN-HR
123501
IN
Headquarters Address
SECTOR-3, PLOT NO. 232, HSIIDC, IMT BAWAL
Rewari
IN-HR
123501
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHRI RAM NEHA INDUSTRY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 12, 2022 — LEI initially registered
Last Updated
May 13, 2024 — Record data last refreshed
Renewal Overdue
Jul 12, 2025 — Renewal deadline has passed

★ 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
00C97DE64488C1
46
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 SUMAN DEVI? +

The Legal Entity Identifier (LEI) for SUMAN DEVI is 984500C97DE64488C146. This 20-character code uniquely identifies SUMAN DEVI in global financial transactions as per ISO 17442.

Is SUMAN DEVI's LEI active? +

Yes, SUMAN DEVI's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2024 and is due for renewal on Jul 12, 2025.

Where is SUMAN DEVI registered? +

SUMAN DEVI is registered in India (jurisdiction: IN). The entity is registered under business register number 06BLBPD9962M1ZP.

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 SUMAN DEVI, registered in India. The LEI code 984500C97DE64488C146 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.