Is DEEP SUGAR INDUSTRIES LLP a real company?
India · Limited Liability Partnership (U5S6) · LEI ISSUED · Registry no. AAU-2326 · In the Global LEI Index since 2024
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- ✓Registry statusLEI ISSUED · last renewal 4 August 2026
- ✓Years registered2 years (LEI since 7 June 2024)
- ✓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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DEEP SUGAR INDUSTRIES LLP is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2024. Its LEI record was last updated on 4 August 2026 and is due for renewal on 4 August 2027.
Registry facts
| Legal name | DEEP SUGAR INDUSTRIES LLP |
|---|---|
| LEI | 984500BC52BFE6B05C25 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Limited Liability Partnership (U5S6) |
| Jurisdiction | India |
| Registered address | GATA NO 209 210 211 and 213 VILLAGE DOODHADHARI, BLOCK BALHA BAIBHAI BAHRAICH, 271830 Nanpara, India |
| Headquarters address | GATA NO 209 210 211 and 213 VILLAGE DOODHADHARI, BLOCK BALHA BAIBHAI BAHRAICH, 271830 Nanpara, India |
| Business registry number | AAU-2326 |
| First registered (LEI) | 7 June 2024 |
| Last updated | 4 August 2026 |
| Next renewal | 4 August 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is DEEP SUGAR INDUSTRIES LLP a real company?
DEEP SUGAR INDUSTRIES LLP appears in the Global LEI Index (LEI 984500BC52BFE6B05C25), 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 DEEP SUGAR INDUSTRIES LLP registered?
Registered address: GATA NO 209 210 211 and 213 VILLAGE DOODHADHARI, BLOCK BALHA BAIBHAI BAHRAICH, 271830 Nanpara, India. Jurisdiction: India.
What is DEEP SUGAR INDUSTRIES LLP's LEI?
The Legal Entity Identifier (LEI) of DEEP SUGAR INDUSTRIES LLP is 984500BC52BFE6B05C25. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check DEEP SUGAR INDUSTRIES 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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