LEI Record RETIRED 335800G5B3B24RESDZ66
LEI end state - Policy Not Applicable
Entity name
SUUMAYA AGRO WAREHOUSING LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U63030MH2021PLC360438Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
INACTIVELegal Address
GALA NO.5F/D, MALAD INDUSTRIAL UNITS, KACHPADA, RAMCHANDRA LANE, MALAD (WEST), 400064, MUMBAI, IN-MH, INHeadquarters Address
GALA NO.5F/D, MALAD INDUSTRIAL UNITS, KACHPADA, RAMCHANDRA LANE, MALAD (WEST), 400064, MUMBAI, IN-MH, INOops! 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.
Renew LEIRegistration Date
2021-06-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2023-06-24T09:42:20ZData Validated As
U63030MH2021PLC360438