SHYAMA SHYAM IMPEX

254900HYS2KAPJJ7T366Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHYAMA SHYAM IMPEX is an active legal entity registered in India (IN). LEI code: 254900HYS2KAPJJ7T366. The LEI was first issued on Sep 20, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 23, 2025.

ⓘ Entity Details

LEI Code 254900HYS2KAPJJ7T366 Legal Name SHYAMA SHYAM IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03CNOPS8062F1ZO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2021 Last Updated Nov 23, 2025 Next Renewal Nov 23, 2025 (85 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Second Floor, B-31-203
Office No-204, MD Complex
Samrala Chowk
A.V Sales
Ludhiana
IN-PB
141008
IN
Headquarters Address
18 L
BANK COLONY
JAMALPUR
CHANDIGARH ROAD
LUDHIANA
IN-PB
141010
IN

📅 Registration Timeline

First Issued
Sep 20, 2021 — LEI initially registered
Renewal Overdue
Nov 23, 2025 — Renewal deadline has passed
Last Updated
Nov 23, 2025 — Record data last refreshed

★ Data Quality

70%
7 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
00HYS2KAPJJ7T3
66
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 SHYAMA SHYAM IMPEX? +

The Legal Entity Identifier (LEI) for SHYAMA SHYAM IMPEX is 254900HYS2KAPJJ7T366. This 20-character code uniquely identifies SHYAMA SHYAM IMPEX in global financial transactions as per ISO 17442.

Is SHYAMA SHYAM IMPEX's LEI active? +

Yes, SHYAMA SHYAM IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2025 and is due for renewal on Nov 23, 2025.

Where is SHYAMA SHYAM IMPEX registered? +

SHYAMA SHYAM IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 03CNOPS8062F1ZO.

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 SHYAMA SHYAM IMPEX, registered in India. The LEI code 254900HYS2KAPJJ7T366 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.