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S P INTERNATIONAL PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · KOLKATA, India · LEI 98450044Z353B568X781
LEI lapsed

Summary

S P INTERNATIONAL PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U70100WB1994PTC063228. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is THAKUR PRASAD SAO & SONS PVT LTD (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 28 Feb 2019 and the record was last updated on 23 Sep 2023. It has lapsed: renewal was due by 23 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 23 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2022, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 23 Sep 2023.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU70100WB1994PTC063228
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressAVANI SIGNATURE,2ND FLOOR 91A/1 PARK STREET, 700016 KOLKATA, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 May 1994
LEI98450044Z353B568X781
LEI statuslapsed
LEI first issued28 Feb 2019
LEI record last updated23 Sep 2023
Next LEI renewal23 Sep 2023
Corroboration of the LEI recordfully corroborated

Group membership

THAKUR PRASAD SAO & SONS PVT LTD India ultimate parent
S P INTERNATIONAL PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentTHAKUR PRASAD SAO & SONS PVT LTDTHAKUR PRASAD SAO & SONS PVT LTD
Accounting period1 Apr 2021 to 31 Mar 20221 Apr 2021 to 31 Mar 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.99%99.99%
Relationship start31 Mar 202231 Mar 2022
Recorded at GLEIF since20 Sep 202220 Sep 2022
Last updated23 Sep 202323 Sep 2023
Record statusnot renewednot renewed

History

18 Sep 2022Headquarters address changed
18 Sep 2022Registered address changed