SEVEN SEAS CORPORATION

Entity Information

Legal Entity Identifier (LEI): 984500FD979D375FB439
Registration ID: FTIPK5931G(ID: RA000709)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SEVEN SEAS CORPORATION(Language: en)

Other Names

SEVENSEAS CORPORATION(Language: en)
SABIHA KASHEF(Language: en)

Addresses

Legal Address

PLOT NO. H-34, INDUSTRIAL AREA, SITE 2

UNNAO, IN-UP, 209801, India

Loading map...

Headquarters Address

PLOT NO. H-34, INDUSTRIAL AREA, SITE 2

UNNAO, IN-UP, 209801, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 July 7, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SEVEN SEAS CORPORATION 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "SEVEN SEAS CORPORATION" to the entity you expect.
•Check local registration number FTIPK5931G against authority RA000709.
•Confirm the validation source RA000709 and reference FTIPK5931G.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SEVEN SEAS CORPORATION, identified by the LEI 984500FD979D375FB439. The entity is formally registered under the jurisdiction of India (via RA000709, registered as FTIPK5931G) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 7, 2022, its most recent update on May 10, 2026, and a scheduled renewal date of Jul 7, 2027.

Maintaining an active and up-to-date LEI is crucial for SEVEN SEAS CORPORATION 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 RA000709 (as FTIPK5931G).

Registration Details

Timeline

Initial Registration
Jul 7, 2022
Last Updated
May 10, 2026
Next Renewal
Jul 7, 2027

Validation

Primary Validation

Authority ID: RA000709
Registration Number: FTIPK5931G

Other Validations

Authority ID: RA000754
Registration: 09FTIPK5931G1ZD
Authority ID: RA001095
Registration: FTIPK5931G

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception