LEI Record PENDING_TRANSFER 6488WK84YY2BM18V6426

SWAMI FUELS PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    SWAMI FUELS PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U23101MH2010PTC207754

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    G-5, UTKARSH DHURVA, PLOT NO. 52, SHIVAJI NAGAR, Shankar Nagar, Maharashtra, 440010, NAGPUR, IN

  • Headquarters Address

    G-5, UTKARSH DHURVA, PLOT NO. 52, SHIVAJI NAGAR, Shankar Nagar, Maharashtra, 440010, NAGPUR, 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

    2025-10-30

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-11-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    PENDING_TRANSFER

  • Data Validated At

    RA000394

  • Next Renewal

    2026-10-30T00:00:00Z

  • Data Validated As

    U23101MH2010PTC207754

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