SHREE BALAJI COTTON FACTORY

3358007JPQ62ASNE9156Copied!

ACTIVE LAPSED 🇮🇳 India

SHREE BALAJI COTTON FACTORY is an active legal entity registered in India (IN). LEI code: 3358007JPQ62ASNE9156. The LEI was first issued on Dec 30, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 30, 2025.

ⓘ Entity Details

LEI Code 3358007JPQ62ASNE9156 Legal Name SHREE BALAJI COTTON FACTORY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08AEXFS7151P1ZU

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2024 Last Updated Dec 30, 2024 Next Renewal Dec 30, 2025 (48 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHASRA NO. 1868/1848
KALWAS ROAD, LUNKARANSAR
BIKANER
IN-RJ
334603
IN
Headquarters Address
KHASRA NO. 1868/1848
KALWAS ROAD, LUNKARANSAR
BIKANER
IN-RJ
334603
IN

📅 Registration Timeline

First Issued
Dec 30, 2024 — LEI initially registered
Last Updated
Dec 30, 2024 — Record data last refreshed
Renewal Overdue
Dec 30, 2025 — Renewal deadline has passed

★ 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
007JPQ62ASNE91
56
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 BALAJI COTTON FACTORY? +

The Legal Entity Identifier (LEI) for SHREE BALAJI COTTON FACTORY is 3358007JPQ62ASNE9156. This 20-character code uniquely identifies SHREE BALAJI COTTON FACTORY in global financial transactions as per ISO 17442.

Is SHREE BALAJI COTTON FACTORY's LEI active? +

Yes, SHREE BALAJI COTTON FACTORY's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2024 and is due for renewal on Dec 30, 2025.

Where is SHREE BALAJI COTTON FACTORY registered? +

SHREE BALAJI COTTON FACTORY is registered in India (jurisdiction: IN). The entity is registered under business register number 08AEXFS7151P1ZU.

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 BALAJI COTTON FACTORY, registered in India. The LEI code 3358007JPQ62ASNE9156 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.