SNEXGEN MULTITRADE PRIVATE LIMITED

984500CF136BF5N23927Copied!

ACTIVE LAPSED 🇮🇳 India

SNEXGEN MULTITRADE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500CF136BF5N23927. The LEI was first issued on Nov 23, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 23, 2024.

ⓘ Entity Details

LEI Code 984500CF136BF5N23927 Legal Name SNEXGEN MULTITRADE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909UP2021PTC153759

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2023 Last Updated Nov 23, 2024 Next Renewal Nov 23, 2024 (450 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
NEAR PILLER NO. 97, SHAILESH FARM COLONY
NH-9, PILKHAUWA, HAPUR
GHAZIABAD
IN-UP
245304
IN
Headquarters Address
NEAR PILLER NO. 97, SHAILESH FARM COLONY
NH-9, PILKHAUWA, HAPUR
GHAZIABAD
IN-UP
245304
IN

📅 Registration Timeline

First Issued
Nov 23, 2023 — LEI initially registered
Renewal Overdue
Nov 23, 2024 — Renewal deadline has passed
Last Updated
Nov 23, 2024 — 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
00CF136BF5N239
27
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 SNEXGEN MULTITRADE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SNEXGEN MULTITRADE PRIVATE LIMITED is 984500CF136BF5N23927. This 20-character code uniquely identifies SNEXGEN MULTITRADE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SNEXGEN MULTITRADE PRIVATE LIMITED's LEI active? +

Yes, SNEXGEN MULTITRADE PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2024 and is due for renewal on Nov 23, 2024.

Where is SNEXGEN MULTITRADE PRIVATE LIMITED registered? +

SNEXGEN MULTITRADE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909UP2021PTC153759.

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 SNEXGEN MULTITRADE PRIVATE LIMITED, registered in India. The LEI code 984500CF136BF5N23927 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.