Entity Information
- Legal Entity Identifier (LEI)
- 984500FQAA272F04C885
- Registration ID
- U55101OR1999PTC006009(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SURUCHI CONTINENTAL 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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was December 17, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SURUCHI CONTINENTAL 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "SURUCHI CONTINENTAL PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U55101OR1999PTC006009 against authority RA000394.
- •Confirm the validation source RA000394 and reference U55101OR1999PTC006009.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SURUCHI CONTINENTAL PRIVATE LIMITED, identified by the LEI 984500FQAA272F04C885. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U55101OR1999PTC006009) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 22, 2023, its most recent update on Apr 24, 2026, and a scheduled renewal date of Dec 17, 2025.
Maintaining an active and up-to-date LEI is crucial for SURUCHI CONTINENTAL 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 U55101OR1999PTC006009).
Registration Details
Timeline
- Initial Registration
- Jun 22, 2023
- Last Updated
- Apr 24, 2026
- Next Renewal
- Dec 17, 2025
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U55101OR1999PTC006009
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found