LASHANI ENTERPRISES

3358003AO2WFU1E5II29Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

LASHANI ENTERPRISES is an active legal entity registered in India (IN). LEI code: 3358003AO2WFU1E5II29. The LEI was first issued on Aug 30, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 29, 2026.

ⓘ Entity Details

LEI Code 3358003AO2WFU1E5II29 Legal Name LASHANI ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ABOPI2202H1ZV

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 30, 2024 Last Updated Jul 16, 2025 Next Renewal Aug 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GORUND FLOOR, 154, RITHORA ROAD, NEAR YASH COMMUNICATION, VILL ABHEYPUR KESHONPUR,BAIKUNTHAPUR
BHOJI PURA
BAREILLY
IN-UP
243202
IN
Headquarters Address
GORUND FLOOR, 154, RITHORA ROAD, NEAR YASH COMMUNICATION, VILL ABHEYPUR KESHONPUR,BAIKUNTHAPUR
BHOJI PURA
BAREILLY
IN-UP
243202
IN

📅 Registration Timeline

First Issued
Aug 30, 2024 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Aug 29, 2026 — Upcoming renewal deadline

★ 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
003AO2WFU1E5II
29
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 LASHANI ENTERPRISES? +

The Legal Entity Identifier (LEI) for LASHANI ENTERPRISES is 3358003AO2WFU1E5II29. This 20-character code uniquely identifies LASHANI ENTERPRISES in global financial transactions as per ISO 17442.

Is LASHANI ENTERPRISES's LEI active? +

Yes, LASHANI ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Aug 29, 2026.

Where is LASHANI ENTERPRISES registered? +

LASHANI ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 09ABOPI2202H1ZV.

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 LASHANI ENTERPRISES, registered in India. The LEI code 3358003AO2WFU1E5II29 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.