Is DWARIKESH SUGAR INDUSTRIES LIMITED a real company?
India · Public Limited Company (DDKQ) · LEI ISSUED · Registry no. L15421UP1993PLC018642 · In the Global LEI Index since 2018
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- ✓Registry statusLEI ISSUED · last renewal 8 April 2026
- ✓Years registered8 years (LEI since 9 April 2018)
- ✓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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DWARIKESH SUGAR INDUSTRIES LIMITED is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2018. Its LEI record was last updated on 24 February 2026 and is due for renewal on 8 April 2027.
Registry facts
| Legal name | DWARIKESH SUGAR INDUSTRIES LIMITED |
|---|---|
| LEI | 3358005MCPZC1CCO8O52 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Public Limited Company (DDKQ) |
| Jurisdiction | India |
| Registered address | DWARIKESH NAGAR, 246762 BIJNORE, India |
| Headquarters address | DWARIKESH NAGAR, 246762 BIJNORE, India |
| Business registry number | L15421UP1993PLC018642 |
| First registered (LEI) | 9 April 2018 |
| Last updated | 24 February 2026 |
| Next renewal | 8 April 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is DWARIKESH SUGAR INDUSTRIES LIMITED a real company?
DWARIKESH SUGAR INDUSTRIES LIMITED appears in the Global LEI Index (LEI 3358005MCPZC1CCO8O52), 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 DWARIKESH SUGAR INDUSTRIES LIMITED registered?
Registered address: DWARIKESH NAGAR, 246762 BIJNORE, India. Jurisdiction: India.
What is DWARIKESH SUGAR INDUSTRIES LIMITED's LEI?
The Legal Entity Identifier (LEI) of DWARIKESH SUGAR INDUSTRIES LIMITED is 3358005MCPZC1CCO8O52. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check DWARIKESH SUGAR INDUSTRIES LIMITED 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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