SAI SUMAN SALES AND SERVICES

984500TA04H00BB99663Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SAI SUMAN SALES AND SERVICES is an active legal entity registered in India (IN). LEI code: 984500TA04H00BB99663. The LEI was first issued on Jun 21, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 21, 2022.

ⓘ Entity Details

LEI Code 984500TA04H00BB99663 Legal Name SAI SUMAN SALES AND SERVICES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # ASKPC3522D

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2021 Last Updated Jun 21, 2022 Next Renewal Jun 21, 2022 (1336 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

⚑ Addresses

Legal / Registered Address
GOTUMBE AKHADA, SADE ROAD, RAHURI KHURD
RAHURI
Ahmednagar
IN-MH
413705
IN
Headquarters Address
GOTUMBE AKHADA, SADE ROAD, RAHURI KHURD
RAHURI
Ahmednagar
IN-MH
413705
IN

📅 Registration Timeline

First Issued
Jun 21, 2021 — LEI initially registered
Renewal Overdue
Jun 21, 2022 — Renewal deadline has passed
Last Updated
Jun 21, 2022 — 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
00TA04H00BB996
63
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 SAI SUMAN SALES AND SERVICES? +

The Legal Entity Identifier (LEI) for SAI SUMAN SALES AND SERVICES is 984500TA04H00BB99663. This 20-character code uniquely identifies SAI SUMAN SALES AND SERVICES in global financial transactions as per ISO 17442.

Is SAI SUMAN SALES AND SERVICES's LEI active? +

Yes, SAI SUMAN SALES AND SERVICES's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2022 and is due for renewal on Jun 21, 2022.

Where is SAI SUMAN SALES AND SERVICES registered? +

SAI SUMAN SALES AND SERVICES is registered in India (jurisdiction: IN). The entity is registered under business register number ASKPC3522D.

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 SAI SUMAN SALES AND SERVICES, registered in India. The LEI code 984500TA04H00BB99663 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.