SHREE BALAJI JEWELLERS

3358002QZP37JHT3DR43Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHREE BALAJI JEWELLERS is an active legal entity registered in India (IN). LEI code: 3358002QZP37JHT3DR43. The LEI was first issued on Mar 27, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 27, 2022.

ⓘ Entity Details

LEI Code 3358002QZP37JHT3DR43 Legal Name SHREE BALAJI JEWELLERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # GXSPS8154J

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2021 Last Updated Mar 27, 2021 Next Renewal Mar 27, 2022 (1422 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
4TH FLOOR D 410, NO.43/44, ROOP CHAMBERS , ERULLAPPAN STREET,
SOWCARPET
CHENNAI
IN-TN
600001
IN
Headquarters Address
4TH FLOOR D 410, NO.43/44, ROOP CHAMBERS , ERULLAPPAN STREET,
SOWCARPET
CHENNAI
IN-TN
600001
IN

📅 Registration Timeline

First Issued
Mar 27, 2021 — LEI initially registered
Last Updated
Mar 27, 2021 — Record data last refreshed
Renewal Overdue
Mar 27, 2022 — Renewal deadline has passed

★ 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

3358
002QZP37JHT3DR
43
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 SHREE BALAJI JEWELLERS? +

The Legal Entity Identifier (LEI) for SHREE BALAJI JEWELLERS is 3358002QZP37JHT3DR43. This 20-character code uniquely identifies SHREE BALAJI JEWELLERS in global financial transactions as per ISO 17442.

Is SHREE BALAJI JEWELLERS's LEI active? +

Yes, SHREE BALAJI JEWELLERS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 27, 2021 and is due for renewal on Mar 27, 2022.

Where is SHREE BALAJI JEWELLERS registered? +

SHREE BALAJI JEWELLERS is registered in India (jurisdiction: IN). The entity is registered under business register number GXSPS8154J.

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 SHREE BALAJI JEWELLERS, registered in India. The LEI code 3358002QZP37JHT3DR43 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.