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THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800D5TI3VN3NJWP25
LEI active

Summary

THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U17299MH2012PTC228122. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SUMINTER INDIA ORGANICS PRIVATE LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in India. The LEI was first issued on 18 Jan 2018 and the record was last updated on 10 Dec 2025; the next renewal is due by 22 Jan 2027. 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 ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU17299MH2012PTC228122
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address1ST FLOOR, A WING, INDIANA HOUSE, MAKWANA ROAD,, MAROL NAKA, ANDHERI (E),, 400059 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Mar 2012
LEI335800D5TI3VN3NJWP25
LEI statusactive
LEI first issued18 Jan 2018
LEI record last updated10 Dec 2025
Next LEI renewal22 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

SUMINTER INDIA ORGANICS PRIVATE LIMITED India ultimate parent
THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentSUMINTER INDIA ORGANICS PRIVATE LIMITEDSUMINTER INDIA ORGANICS PRIVATE LIMITED
Accounting period31 Mar 2023 to 30 Mar 202431 Mar 2023 to 30 Mar 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start28 Mar 201428 Mar 2014
Recorded at GLEIF since10 Dec 202510 Dec 2025
Last updated10 Dec 202510 Dec 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

27 Dec 2022Registered address changed
27 Dec 2022Headquarters address changed