SHREE KANHA FASHIONS

335800ABZDQTGJVT5S89Copied!

ACTIVE LAPSED 🇮🇳 India

SHREE KANHA FASHIONS is an active legal entity registered in India (IN). LEI code: 335800ABZDQTGJVT5S89. The LEI was first issued on Dec 3, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 3, 2025.

ⓘ Entity Details

LEI Code 335800ABZDQTGJVT5S89 Legal Name SHREE KANHA FASHIONS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08ACQFS3069R1Z0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 3, 2024 Last Updated Dec 3, 2024 Next Renewal Dec 3, 2025 (75 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
560-565,MAHAR HOUSE, BEHIND JEWELS N ARTS GANGAPOLE ROAD
JAIPUR
IN-RJ
302002
IN
Headquarters Address
560-565,MAHAR HOUSE, BEHIND JEWELS N ARTS GANGAPOLE ROAD
JAIPUR
IN-RJ
302002
IN

📅 Registration Timeline

First Issued
Dec 3, 2024 — LEI initially registered
Last Updated
Dec 3, 2024 — Record data last refreshed
Renewal Overdue
Dec 3, 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
00ABZDQTGJVT5S
89
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 KANHA FASHIONS? +

The Legal Entity Identifier (LEI) for SHREE KANHA FASHIONS is 335800ABZDQTGJVT5S89. This 20-character code uniquely identifies SHREE KANHA FASHIONS in global financial transactions as per ISO 17442.

Is SHREE KANHA FASHIONS's LEI active? +

Yes, SHREE KANHA FASHIONS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2024 and is due for renewal on Dec 3, 2025.

Where is SHREE KANHA FASHIONS registered? +

SHREE KANHA FASHIONS is registered in India (jurisdiction: IN). The entity is registered under business register number 08ACQFS3069R1Z0.

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 KANHA FASHIONS, registered in India. The LEI code 335800ABZDQTGJVT5S89 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.