GLEIF Golden Copy (Level 1)
SUNIL MODI & CO
SUNIL MODI & CO is a legal entity registered in India. It has the Legal Entity Identifier (LEI) 335800BFW9D9LC4SKI06 and a registration status of active, and is based in MUMBAI, India.
ACTIVE| Legal name | SUNIL MODI & CO |
|---|---|
| LEI | 335800BFW9D9LC4SKI06 |
| Country | India (IN) |
| Legal jurisdiction | IN |
| Legal form | A0PS |
| Registration authority | RA000754 |
| Registration ID | 27ADCFS6910L1ZS |
| Registered address | 4TH FLOOR, OFFICE NO. 401, METRO AVENUE,, MUMBAI, IN-MH, 400099, India |
Frequently asked questions
What is the LEI of SUNIL MODI & CO?
The Legal Entity Identifier (LEI) of SUNIL MODI & CO is 335800BFW9D9LC4SKI06.
Where is SUNIL MODI & CO registered?
SUNIL MODI & CO is registered in India, in MUMBAI.
Is SUNIL MODI & CO active?
SUNIL MODI & CO has a registration status of ACTIVE.
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Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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