LEI Record LAPSED 335800JOCJDXA5BCAD09

SUGEE TWELVE DEVELOPERS LLP

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    SUGEE TWELVE DEVELOPERS LLP

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    AAH-1481

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    3RD FLOOR,, NIRLON HOUSE, OPP. SASMIRA COLLEGE,, DR. ANNIE BESANT ROAD, WORLI, 400030, MUMBAI, IN-MH, IN

  • Headquarters Address

    3RD FLOOR,, NIRLON HOUSE, OPP. SASMIRA COLLEGE,, DR. ANNIE BESANT ROAD, WORLI, 400030, MUMBAI, IN-MH, 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.

Renew LEI

Registration Details

  • Registration Date

    2021-12-03

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2025-12-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2025-12-03T18:30:00Z

  • Data Validated As

    AAH-1481

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