SHIVA TRADING COMPANY

3358005FVHRUJKIPSZ37Copied!

ACTIVE ISSUED 🇮🇳 India

SHIVA TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 3358005FVHRUJKIPSZ37. The LEI was first issued on Nov 28, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 3358005FVHRUJKIPSZ37 Legal Name SHIVA TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 19AEYFS5700B1ZS

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2025 Last Updated Nov 28, 2025 Next Renewal Nov 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHATIAN NO. 10598, J. L. NO. 126, PO - GURIAHATI, BANGCHATRA ROAD, NEAR PANCH TAL TALA,
COOCH BEHAR
IN-WB
736170
IN
Headquarters Address
KHATIAN NO. 10598, J. L. NO. 126, PO - GURIAHATI, BANGCHATRA ROAD, NEAR PANCH TAL TALA,
COOCH BEHAR
IN-WB
736170
IN

📅 Registration Timeline

First Issued
Nov 28, 2025 — LEI initially registered
Last Updated
Nov 28, 2025 — Record data last refreshed
Next Renewal
Nov 28, 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
005FVHRUJKIPSZ
37
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 SHIVA TRADING COMPANY? +

The Legal Entity Identifier (LEI) for SHIVA TRADING COMPANY is 3358005FVHRUJKIPSZ37. This 20-character code uniquely identifies SHIVA TRADING COMPANY in global financial transactions as per ISO 17442.

Is SHIVA TRADING COMPANY's LEI active? +

Yes, SHIVA TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 28, 2026.

Where is SHIVA TRADING COMPANY registered? +

SHIVA TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 19AEYFS5700B1ZS.

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 SHIVA TRADING COMPANY, registered in India. The LEI code 3358005FVHRUJKIPSZ37 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.