SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED

Entity Information

Legal Entity Identifier (LEI): 335800FRD9GLP4EJA324
Registration ID: U15143DL1975PLC007915(ID: RA000394)
Legal Form: DDKQ
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED(Language: en)

Addresses

Legal Address

4057, ROOM NO. 106, FIRST FLOOR, RADHEY SHYAM CHAMBERS, NAYA BAZAR DELHI NORTH DELHI DL IN

DELHI, IN-DL, 110006, India

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Headquarters Address

4057, ROOM NO. 106, FIRST FLOOR, RADHEY SHYAM CHAMBERS, NAYA BAZAR DELHI NORTH DELHI DL IN

DELHI, IN-DL, 110006, 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 June 19, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SWASTIK SOLVENT PRODUCTS(INDIA) 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED" to the entity you expect.
•Check local registration number U15143DL1975PLC007915 against authority RA000394.
•Confirm the validation source RA000394 and reference U15143DL1975PLC007915.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED, identified by the LEI 335800FRD9GLP4EJA324. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U15143DL1975PLC007915) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", 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 Jun 19, 2023, its most recent update on Apr 22, 2026, and a scheduled renewal date of Jun 19, 2027.

Maintaining an active and up-to-date LEI is crucial for SWASTIK SOLVENT PRODUCTS(INDIA) 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 U15143DL1975PLC007915).

Registration Details

Timeline

Initial Registration
Jun 19, 2023
Last Updated
Apr 22, 2026
Next Renewal
Jun 19, 2027

Validation

Primary Validation

Authority ID: RA000394
Registration Number: U15143DL1975PLC007915

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception