RAMESH SUNWIRE PRIVATE LIMITED

LEI: 3358008P7Y8HK9Q5TL39
India
Last updated: Sep 3, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
3358008P7Y8HK9Q5TL39
Registration ID
U28999MH2016PTC287281(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

RAMESH SUNWIRE PRIVATE LIMITED(Language: en)

Addresses

Legal Address

KHASHRA NO. 206 AND 208, MOUZA - EKLARI
TALUKA- MOHADI BHANDARA
BHANDARA, IN-MH, 441905, India

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Headquarters Address

KHASHRA NO. 206 AND 208, MOUZA - EKLARI
TALUKA- MOHADI BHANDARA
BHANDARA, IN-MH, 441905, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 29, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

RAMESH SUNWIRE 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 9845002E470B2D080B13, with relationship status active. Ultimate parent is linked to LEI 9845002E470B2D080B13, with relationship status active.

How to verify this entity

  1. Match the legal name "RAMESH SUNWIRE PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U28999MH2016PTC287281 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U28999MH2016PTC287281.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to RAMESH SUNWIRE PRIVATE LIMITED, identified by the LEI 3358008P7Y8HK9Q5TL39. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U28999MH2016PTC287281) 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 Oct 30, 2023, its most recent update on Sep 3, 2025, and a scheduled renewal date of Oct 29, 2026.

Maintaining an active and up-to-date LEI is crucial for RAMESH SUNWIRE 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 U28999MH2016PTC287281).

Registration Details

Timeline

  • Initial Registration
    Oct 30, 2023
  • Last Updated
    Sep 3, 2025
  • Next Renewal
    Oct 29, 2026

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U28999MH2016PTC287281

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Parent Entity

LEI: 9845002E470B2D080B13

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9845002E470B2D080B13

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 9845002E470B2D080B13
RAMESH SUNWIRE PRIVATE LIMITED
LEI: 3358008P7Y8HK9Q5TL39
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found