SUUMAYA RETAIL LIMITED
Public Limited Company (Ltd) · MUMBAI, India · LEI 335800Q4USWNMCJ9U446
LEI lapsed
Summary
SUUMAYA RETAIL LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U52602MH2020PLC348508. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is SUUMAYA INDUSTRIES LIMITED (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 24 Jun 2021 and the record was last updated on 4 Jul 2025. It has lapsed: renewal was due by 3 Jul 2025. 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 3 Jul 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.
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2023, 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 4 Jul 2025.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U52602MH2020PLC348508 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | WING B, 20TH FLOOR,, LOTUS CORPORATE PARK,, 400063 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Oct 2020 |
| LEI | 335800Q4USWNMCJ9U446 |
| LEI status | lapsed |
| LEI first issued | 24 Jun 2021 |
| LEI record last updated | 4 Jul 2025 |
| Next LEI renewal | 3 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUUMAYA RETAIL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUUMAYA INDUSTRIES LIMITED | SUUMAYA INDUSTRIES LIMITED |
| Accounting period | 31 Mar 2022 to 30 Mar 2023 | 31 Mar 2022 to 30 Mar 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Oct 2020 | 22 Oct 2020 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 4 Jul 2025 | 4 Jul 2025 |
| Record status | not renewed | not renewed |
History
3 Jul 2023Registered address changed
3 Jul 2023Headquarters address changed
27 Jun 2022Registered address changed
27 Jun 2022Headquarters address changed