SHAH INVESTMENTS

33580069P1OXRYJFU944Copied!

ACTIVE ISSUED 🇮🇳 India

SHAH INVESTMENTS is an active legal entity registered in India (IN). LEI code: 33580069P1OXRYJFU944. The LEI was first issued on Oct 17, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 33580069P1OXRYJFU944 Legal Name SHAH INVESTMENTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 17, 2025 Last Updated Oct 17, 2025 Next Renewal Oct 17, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
109, HINDU COLONY, 4TH FLOOR,
PRABHU KRUPA, ROAD NO.4,
DADAR EAST
MUMBAI
IN-MH
400014
IN
Headquarters Address
109, HINDU COLONY, 4TH FLOOR,
PRABHU KRUPA, ROAD NO.4,
DADAR EAST
MUMBAI
IN-MH
400014
IN

📅 Registration Timeline

First Issued
Oct 17, 2025 — LEI initially registered
Last Updated
Oct 17, 2025 — Record data last refreshed
Next Renewal
Oct 17, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
0069P1OXRYJFU9
44
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 SHAH INVESTMENTS? +

The Legal Entity Identifier (LEI) for SHAH INVESTMENTS is 33580069P1OXRYJFU944. This 20-character code uniquely identifies SHAH INVESTMENTS in global financial transactions as per ISO 17442.

Is SHAH INVESTMENTS's LEI active? +

Yes, SHAH INVESTMENTS's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 17, 2026.

Where is SHAH INVESTMENTS registered? +

SHAH INVESTMENTS is registered in India (jurisdiction: IN).

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 SHAH INVESTMENTS, registered in India. The LEI code 33580069P1OXRYJFU944 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.