SHANTILAL TRADERS

335800BOYI3THLGDE892Copied!

ACTIVE LAPSED 🇮🇳 India

SHANTILAL TRADERS is an active legal entity registered in India (IN). LEI code: 335800BOYI3THLGDE892. The LEI was first issued on Aug 2, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 1, 2024.

ⓘ Entity Details

LEI Code 335800BOYI3THLGDE892 Legal Name SHANTILAL TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ADKFS3500L1Z2

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 2, 2022 Last Updated Aug 2, 2024 Next Renewal Aug 1, 2024 (564 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1, KISHAN CHAMBERS, DIVIJAY PLOT,
JAMNAGAR
IN-GJ
361005
IN
Headquarters Address
1, KISHAN CHAMBERS, DIVIJAY PLOT,
JAMNAGAR
IN-GJ
361005
IN

📅 Registration Timeline

First Issued
Aug 2, 2022 — LEI initially registered
Renewal Overdue
Aug 1, 2024 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — Record data last refreshed

★ 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
00BOYI3THLGDE8
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 SHANTILAL TRADERS? +

The Legal Entity Identifier (LEI) for SHANTILAL TRADERS is 335800BOYI3THLGDE892. This 20-character code uniquely identifies SHANTILAL TRADERS in global financial transactions as per ISO 17442.

Is SHANTILAL TRADERS's LEI active? +

Yes, SHANTILAL TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Aug 1, 2024.

Where is SHANTILAL TRADERS registered? +

SHANTILAL TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 24ADKFS3500L1Z2.

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 SHANTILAL TRADERS, registered in India. The LEI code 335800BOYI3THLGDE892 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.