SANDS SYNERGY PRIVATE LIMITED

984500EB6D10FBFF9614Copied!

ACTIVE ISSUED 🇮🇳 India

SANDS SYNERGY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500EB6D10FBFF9614. The LEI was first issued on Mar 5, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 10, 2026.

ⓘ Entity Details

LEI Code 984500EB6D10FBFF9614 Legal Name SANDS SYNERGY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74110MH2000PTC128344

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2022 Last Updated Sep 10, 2025 Next Renewal Sep 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Plot No. C-117, T.T.C Indl Area
Mumbai
400705
IN
Headquarters Address
Plot No. C-117, T.T.C Indl Area
Mumbai
400705
IN

📅 Registration Timeline

First Issued
Mar 5, 2022 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 10, 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
00EB6D10FBFF96
14
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 SANDS SYNERGY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SANDS SYNERGY PRIVATE LIMITED is 984500EB6D10FBFF9614. This 20-character code uniquely identifies SANDS SYNERGY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SANDS SYNERGY PRIVATE LIMITED's LEI active? +

Yes, SANDS SYNERGY PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 10, 2026.

Where is SANDS SYNERGY PRIVATE LIMITED registered? +

SANDS SYNERGY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74110MH2000PTC128344.

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 SANDS SYNERGY PRIVATE LIMITED, registered in India. The LEI code 984500EB6D10FBFF9614 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.