SHREE GUPTA JEWELS

3358006RUHLSTYONB992Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHREE GUPTA JEWELS is an active legal entity registered in India (IN). LEI code: 3358006RUHLSTYONB992. The LEI was first issued on Jun 21, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 20, 2026.

ⓘ Entity Details

LEI Code 3358006RUHLSTYONB992 Legal Name SHREE GUPTA JEWELS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36AEBPG8675A1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2023 Last Updated Apr 29, 2025 Next Renewal Jun 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2ND FLOOR, 8-2-684/3/K/21, KOUSHIK
SOCIETY, BANJARA HILLS
HYDERABAD
IN-TS
500034
IN
Headquarters Address
2ND FLOOR, 8-2-684/3/K/21, KOUSHIK
SOCIETY, BANJARA HILLS
HYDERABAD
IN-TS
500034
IN

📅 Registration Timeline

First Issued
Jun 21, 2023 — LEI initially registered
Last Updated
Apr 29, 2025 — Record data last refreshed
Next Renewal
Jun 20, 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
006RUHLSTYONB9
92
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 GUPTA JEWELS? +

The Legal Entity Identifier (LEI) for SHREE GUPTA JEWELS is 3358006RUHLSTYONB992. This 20-character code uniquely identifies SHREE GUPTA JEWELS in global financial transactions as per ISO 17442.

Is SHREE GUPTA JEWELS's LEI active? +

Yes, SHREE GUPTA JEWELS's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 29, 2025 and is due for renewal on Jun 20, 2026.

Where is SHREE GUPTA JEWELS registered? +

SHREE GUPTA JEWELS is registered in India (jurisdiction: IN). The entity is registered under business register number 36AEBPG8675A1ZO.

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 GUPTA JEWELS, registered in India. The LEI code 3358006RUHLSTYONB992 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.