SUNTEX CLOTHING LIMITED

Entity Information

Legal Entity Identifier (LEI): 9845008C873C73DAA485
Registration ID: U18109PB2013PLC037176(ID: RA000394)
Legal Form: DDKQ
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SUNTEX CLOTHING LIMITED(Language: en)

Addresses

Legal Address

E-730

PHASE-VIII, FOCAL POINT

Ludhiana, IN-PB, 141010, India

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Headquarters Address

E-730

PHASE-VIII, FOCAL POINT

Ludhiana, IN-PB, 141010, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SUNTEX CLOTHING 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 "SUNTEX CLOTHING LIMITED" to the entity you expect.
•Check local registration number U18109PB2013PLC037176 against authority RA000394.
•Confirm the validation source RA000394 and reference U18109PB2013PLC037176.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SUNTEX CLOTHING LIMITED, identified by the LEI 9845008C873C73DAA485. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U18109PB2013PLC037176) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 17, 2025, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 17, 2026.

Maintaining an active and up-to-date LEI is crucial for SUNTEX CLOTHING 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 U18109PB2013PLC037176).

Registration Details

Timeline

Initial Registration
Apr 17, 2025
Last Updated
Apr 17, 2026
Next Renewal
Apr 17, 2026

Validation

Primary Validation

Authority ID: RA000394
Registration Number: U18109PB2013PLC037176

Other Validations

Authority ID: RA000754
Registration: 03AASCS8644K1ZP

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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