Is BALENI SUGAR LLP a real company?
India · Limited Liability Partnership (U5S6) · LEI ISSUED · Registry no. AAX-6844 · In the Global LEI Index since 2021
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- ✓Registry statusLEI ISSUED · last renewal 21 January 2026
- ✓Years registered4 years (LEI since 17 November 2021)
- ✓Registered address vs HQ addressSame country: yes (India)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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BALENI SUGAR LLP is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2021. Its LEI record was last updated on 19 January 2026 and is due for renewal on 21 January 2027.
Registry facts
| Legal name | BALENI SUGAR LLP |
|---|---|
| LEI | 984500B5A760B9B7FA21 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Limited Liability Partnership (U5S6) |
| Jurisdiction | India |
| Registered address | 661/1, ROSHAN PUR, DORLI, 250002 MEERUT, India |
| Headquarters address | 661/1, ROSHAN PUR, DORLI, 250002 MEERUT, India |
| Business registry number | AAX-6844 |
| First registered (LEI) | 17 November 2021 |
| Last updated | 19 January 2026 |
| Next renewal | 21 January 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is BALENI SUGAR LLP a real company?
BALENI SUGAR LLP appears in the Global LEI Index (LEI 984500B5A760B9B7FA21), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is BALENI SUGAR LLP registered?
Registered address: 661/1, ROSHAN PUR, DORLI, 250002 MEERUT, India. Jurisdiction: India.
What is BALENI SUGAR LLP's LEI?
The Legal Entity Identifier (LEI) of BALENI SUGAR LLP is 984500B5A760B9B7FA21. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check BALENI SUGAR LLP before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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