Entity Information
- Legal Entity Identifier (LEI)
- 3358007DX9Y8Y3TWP112
- Registration ID
- U27320MH2009FTC190282(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SWISS STEEL INDIA PRIVATE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SWISS STEEL INDIA PRIVATE LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900994LJ9I0K7IQ37, with relationship status active. Ultimate parent is linked to LEI 529900PTQ0Z1J44SHZ08, with relationship status active.
How to verify this entity
- •Match the legal name "SWISS STEEL INDIA PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U27320MH2009FTC190282 against authority RA000394.
- •Confirm the validation source RA000394 and reference U27320MH2009FTC190282.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SWISS STEEL INDIA PRIVATE LIMITED, identified by the LEI 3358007DX9Y8Y3TWP112. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U27320MH2009FTC190282) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on May 25, 2018, its most recent update on Apr 17, 2026, and a scheduled renewal date of May 28, 2027.
Maintaining an active and up-to-date LEI is crucial for SWISS STEEL INDIA PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U27320MH2009FTC190282).
Registration Details
Timeline
- Initial Registration
- May 25, 2018
- Last Updated
- Apr 17, 2026
- Next Renewal
- May 28, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U27320MH2009FTC190282
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900994LJ9I0K7IQ37
Ultimate Parent
Ultimate Parent Entity
LEI: 529900PTQ0Z1J44SHZ08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found