SAANCHI GOLD PRIVATE LIMITED

984500E91CKD37B6CB15Copied!

ACTIVE LAPSED 🇮🇳 India

SAANCHI GOLD PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500E91CKD37B6CB15. The LEI was first issued on Feb 15, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 15, 2026.

ⓘ Entity Details

LEI Code 984500E91CKD37B6CB15 Legal Name SAANCHI GOLD PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Legal Form YSP9 Registration # U27205MH2006PTC165411

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2025 Last Updated Feb 15, 2026 Next Renewal Feb 15, 2026 (in 0 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registration Authority RA000394

⚑ Addresses

Legal / Registered Address
SHOP NO. 15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER)
OPP KHARA KUWA ZAVERI BAZAR
MUMBAI
IN-MH
400002
IN
Headquarters Address
SHOP NO. 15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER)
OPP KHARA KUWA ZAVERI BAZAR
MUMBAI
IN-MH
400002
IN

A Other Names & Aliases

1 alternative name registered for this entity

SAANCHI GOLD PVT.LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 15, 2025 — LEI initially registered
Renewal Overdue
Feb 15, 2026 — Renewal deadline has passed
Last Updated
Feb 15, 2026 — 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
00E91CKD37B6CB
15
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 SAANCHI GOLD PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SAANCHI GOLD PRIVATE LIMITED is 984500E91CKD37B6CB15. This 20-character code uniquely identifies SAANCHI GOLD PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SAANCHI GOLD PRIVATE LIMITED's LEI active? +

Yes, SAANCHI GOLD PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 15, 2026 and is due for renewal on Feb 15, 2026.

Where is SAANCHI GOLD PRIVATE LIMITED registered? +

SAANCHI GOLD PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U27205MH2006PTC165411.

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 SAANCHI GOLD PRIVATE LIMITED, registered in India. The LEI code 984500E91CKD37B6CB15 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.