CDL FINESHINE

3358003149L3I4EMCZ86Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

CDL FINESHINE is an active legal entity registered in India (IN). LEI code: 3358003149L3I4EMCZ86. The LEI was first issued on Jan 11, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 10, 2025.

ⓘ Entity Details

LEI Code 3358003149L3I4EMCZ86 Legal Name CDL FINESHINE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AEUPL9387H1ZO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2023 Last Updated Jan 11, 2025 Next Renewal Jan 10, 2025 (402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 27
KALAPINAGAR SOCIETY-2
LAXMIKANT ASHRAM ROAD
KATARGAM
SURAT
IN-GJ
395004
IN
Headquarters Address
PLOT NO. 27
KALAPINAGAR SOCIETY-2
LAXMIKANT ASHRAM ROAD
KATARGAM
SURAT
IN-GJ
395004
IN

📅 Registration Timeline

First Issued
Jan 11, 2023 — LEI initially registered
Renewal Overdue
Jan 10, 2025 — Renewal deadline has passed
Last Updated
Jan 11, 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

3358
003149L3I4EMCZ
86
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 CDL FINESHINE? +

The Legal Entity Identifier (LEI) for CDL FINESHINE is 3358003149L3I4EMCZ86. This 20-character code uniquely identifies CDL FINESHINE in global financial transactions as per ISO 17442.

Is CDL FINESHINE's LEI active? +

Yes, CDL FINESHINE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2025 and is due for renewal on Jan 10, 2025.

Where is CDL FINESHINE registered? +

CDL FINESHINE is registered in India (jurisdiction: IN). The entity is registered under business register number 24AEUPL9387H1ZO.

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 CDL FINESHINE, registered in India. The LEI code 3358003149L3I4EMCZ86 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.