SHREE KAUSHALYA FIBERS

3358004KGPD33KA63X39Copied!

ACTIVE LAPSED 🇮🇳 India

SHREE KAUSHALYA FIBERS is an active legal entity registered in India (IN). LEI code: 3358004KGPD33KA63X39. The LEI was first issued on Jul 5, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 5, 2024.

ⓘ Entity Details

LEI Code 3358004KGPD33KA63X39 Legal Name SHREE KAUSHALYA FIBERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 23ACPFS2897E1ZQ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 5, 2022 Last Updated Oct 5, 2024 Next Renewal Oct 5, 2024 (499 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PRATAPGANJ BEHIND MANGAL BHAWAN
BARWANI
SENDHWA
IN-MP
451666
IN
Headquarters Address
PRATAPGANJ BEHIND MANGAL BHAWAN
BARWANI
SENDHWA
IN-MP
451666
IN

📅 Registration Timeline

First Issued
Jul 5, 2022 — LEI initially registered
Renewal Overdue
Oct 5, 2024 — Renewal deadline has passed
Last Updated
Oct 5, 2024 — 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
004KGPD33KA63X
39
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 KAUSHALYA FIBERS? +

The Legal Entity Identifier (LEI) for SHREE KAUSHALYA FIBERS is 3358004KGPD33KA63X39. This 20-character code uniquely identifies SHREE KAUSHALYA FIBERS in global financial transactions as per ISO 17442.

Is SHREE KAUSHALYA FIBERS's LEI active? +

Yes, SHREE KAUSHALYA FIBERS's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2024 and is due for renewal on Oct 5, 2024.

Where is SHREE KAUSHALYA FIBERS registered? +

SHREE KAUSHALYA FIBERS is registered in India (jurisdiction: IN). The entity is registered under business register number 23ACPFS2897E1ZQ.

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 KAUSHALYA FIBERS, registered in India. The LEI code 3358004KGPD33KA63X39 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.