SILVERSANDS TRADING PRIVATE LIMITED

984500CFDB3BBAT67A90Copied!

ACTIVE ISSUED 🇮🇳 India

SILVERSANDS TRADING PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500CFDB3BBAT67A90. The LEI was first issued on Aug 8, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 11, 2026.

ⓘ Entity Details

LEI Code 984500CFDB3BBAT67A90 Legal Name SILVERSANDS TRADING PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909MH2010PTC211505

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 8, 2023 Last Updated Sep 11, 2025 Next Renewal Sep 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
201, 2nd floor, Tower-1
Peninsula Corporate park Ganpatrao Kadam Marg
Lower Parel
Mumbai
IN-MH
400013
IN
Headquarters Address
201, 2nd floor, Tower-1
Peninsula Corporate park Ganpatrao Kadam Marg
Lower Parel
Mumbai
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Aug 8, 2023 — LEI initially registered
Last Updated
Sep 11, 2025 — Record data last refreshed
Next Renewal
Sep 11, 2026 — Upcoming renewal deadline

★ 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
00CFDB3BBAT67A
90
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 SILVERSANDS TRADING PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SILVERSANDS TRADING PRIVATE LIMITED is 984500CFDB3BBAT67A90. This 20-character code uniquely identifies SILVERSANDS TRADING PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SILVERSANDS TRADING PRIVATE LIMITED's LEI active? +

Yes, SILVERSANDS TRADING PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 11, 2025 and is due for renewal on Sep 11, 2026.

Where is SILVERSANDS TRADING PRIVATE LIMITED registered? +

SILVERSANDS TRADING PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909MH2010PTC211505.

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 SILVERSANDS TRADING PRIVATE LIMITED, registered in India. The LEI code 984500CFDB3BBAT67A90 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.