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SUUMAYA INDUSTRIES LIMITED

Public Limited Company (Ltd) · MUMBAI, India · LEI 335800TU2FBT5HWICQ15
LEI lapsedgroup parent

Summary

SUUMAYA INDUSTRIES LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L18100MH2011PLC220879. Its legal form is Public Limited Company (Ltd). SUUMAYA INDUSTRIES LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 27 Jan 2021 and the record was last updated on 27 Jan 2025. It has lapsed: renewal was due by 26 Jan 2025. AssetCensus found 1 data-quality note 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 26 Jan 2025 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.

Company details

Legal formPublic Limited Company (Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberL18100MH2011PLC220879
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressWING B, 20TH FLOOR,, LOTUS CORPORATE PARK, 400063 MUMBAI, India
Headquarters addressWING B, 20TH FLOOR, LOTUS CORPORATE PARKWESTERN EXPRESS HIGHWAY, 400063 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Aug 2011
LEI335800TU2FBT5HWICQ15
LEI statuslapsed
LEI first issued27 Jan 2021
LEI record last updated27 Jan 2025
Next LEI renewal26 Jan 2025
Corroboration of the LEI recordfully corroborated

Group membership

SUUMAYA INDUSTRIES LIMITED this entity
SUUMAYA RETAIL LIMITED India lapsed

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (1)

History

15 Dec 2023Registered address changed
15 Dec 2023Headquarters address changed
4 Jan 2023Registered address changed
4 Jan 2023Headquarters address changed