SHANTI WORLDWIDE

335800CMVBEEOKZZYV93Copied!

ACTIVE LAPSED 🇮🇳 India

SHANTI WORLDWIDE is an active legal entity registered in India (IN). LEI code: 335800CMVBEEOKZZYV93. The LEI was first issued on Dec 10, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 14, 2024.

Entity Details

LEI Code 335800CMVBEEOKZZYV93 Legal Name SHANTI WORLDWIDE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 1109003811

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 10, 2018 Last Updated Dec 15, 2024 Next Renewal Dec 14, 2024 (429 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

Addresses

Legal / Registered Address
217 - 218, VIKRAM TOWER, , SAPNA SANGEETA ROAD
INDORE
IN-MP
452001
IN
Headquarters Address
217 - 218, VIKRAM TOWER, , SAPNA SANGEETA ROAD
INDORE
IN-MP
452001
IN

📅 Registration Timeline

First Issued
Dec 10, 2018 — LEI initially registered
Renewal Overdue
Dec 14, 2024 — Renewal deadline has passed
Last Updated
Dec 15, 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
00CMVBEEOKZZYV
93
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.

? Frequently Asked Questions

What is the LEI number for SHANTI WORLDWIDE? +

The Legal Entity Identifier (LEI) for SHANTI WORLDWIDE is 335800CMVBEEOKZZYV93. This 20-character code uniquely identifies SHANTI WORLDWIDE in global financial transactions as per ISO 17442.

Is SHANTI WORLDWIDE's LEI active? +

Yes, SHANTI WORLDWIDE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2024 and is due for renewal on Dec 14, 2024.

Where is SHANTI WORLDWIDE registered? +

SHANTI WORLDWIDE is registered in India (jurisdiction: IN). The entity is registered under business register number 1109003811.

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 SHANTI WORLDWIDE, registered in India. The LEI code 335800CMVBEEOKZZYV93 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.