LEI Record LAPSED 254900FC9ND8DXAQCU48

SUMAIYAH DISTRIBUTORS PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    SUMAIYAH DISTRIBUTORS PRIVATE LIMITED

  • Transliterated Names

    SUMAIYAH DISTRIBUTORS (P) LTD

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U74899DL2000PTC104146

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    4228/1, 1ANSARI ROAD, DARYA GANJ, NEW DELHI, 110002, DELHI, IN-DL, IN

  • Headquarters Address

    4228/1, 1ANSARI ROAD, DARYA GANJ, NEW DELHI, 110002, DELHI, IN-DL, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2019-12-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2020-12-10T16:41:06Z

  • Data Validated As

    U74899DL2000PTC104146

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