As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

SUNJAY C SINGH HUF

335800SI9NLNIIUVSX09 Inactive
This code is inactive, please renew it
Renew LEI code
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SUNJAY C SINGH HUF
Registry code
06AALHS2177R1ZA
Registry status
ACTIVE
Company type
University/AOP/Society
Region
Haryana

LEI Code information

LEI Code
335800SI9NLNIIUVSX09
Registrar
GST Portal
LEI status
LAPSED
Date of issue
03/03/25
Next update
03/03/26
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
SCO 389/390, SECTOR 29, GURGAON ,
Postcode
122002
City/Parish
GURGAON
Country
India

Head office address

Address
SCO 389/390, SECTOR 29, GURGAON ,
Postcode
122002
City/Parish
GURGAON
Country
India

History

  • 03/03/25
    Initial:
    Lei code: 335800SI9NLNIIUVSX09
    (primary) legal name: SUNJAY C SINGH HUF
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SCO 389/390, SECTOR 29, GURGAON ,
    Legal address city: GURGAON
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 122002
    Language of headquarters address: en
    First headquarters address line: SCO 389/390, SECTOR 29, GURGAON ,
    Headquarters address city: GURGAON
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 122002
    Registered at: RA000754
    Registered as: 06AALHS2177R1ZA
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/03/25
    Last update: 03/03/25
    Status: ISSUED
    Next renewal: 03/03/26
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06AALHS2177R1ZA