SHRI BALAJI OVERSEAS

2549005P73A1MVR3JI13Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHRI BALAJI OVERSEAS is an active legal entity registered in India (IN). LEI code: 2549005P73A1MVR3JI13. The LEI was first issued on Nov 26, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 2549005P73A1MVR3JI13 Legal Name SHRI BALAJI OVERSEAS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0514084863

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 26, 2018 Last Updated Aug 20, 2025 Next Renewal Oct 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
KH. NO. 731/1, G FLR, PHIRNI ROAD, DIVISION-3
BHAGWAN PARSURAM MARG, VILLAGE MUNDKA
DELHI
IN-DL
110041
IN
Headquarters Address
KH. NO. 731/1, G FLR, PHIRNI ROAD, DIVISION-3
BHAGWAN PARSURAM MARG, VILLAGE MUNDKA
DELHI
IN-DL
110041
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAJENDER AGARWAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 26, 2018 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Oct 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
005P73A1MVR3JI
13
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SHRI BALAJI OVERSEAS? +

The Legal Entity Identifier (LEI) for SHRI BALAJI OVERSEAS is 2549005P73A1MVR3JI13. This 20-character code uniquely identifies SHRI BALAJI OVERSEAS in global financial transactions as per ISO 17442.

Is SHRI BALAJI OVERSEAS's LEI active? +

Yes, SHRI BALAJI OVERSEAS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Oct 17, 2026.

Where is SHRI BALAJI OVERSEAS registered? +

SHRI BALAJI OVERSEAS is registered in India (jurisdiction: IN). The entity is registered under business register number 0514084863.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SHRI BALAJI OVERSEAS, registered in India. The LEI code 2549005P73A1MVR3JI13 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.