SHYAM SUNDER MODI

335800EUFG9EREJF3M25Copied!

ACTIVE ISSUED 🇮🇳 India

SHYAM SUNDER MODI is an active legal entity registered in India (IN). LEI code: 335800EUFG9EREJF3M25. The LEI was first issued on Nov 6, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 13, 2026.

ⓘ Entity Details

LEI Code 335800EUFG9EREJF3M25 Legal Name SHYAM SUNDER MODI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08AAEFS0245B1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 6, 2024 Last Updated Nov 13, 2025 Next Renewal Nov 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO.28, SECTOR NO.5, NOHAR
HANUMANGARH
IN-RJ
335523
IN
Headquarters Address
PLOT NO.28, SECTOR NO.5, NOHAR
HANUMANGARH
IN-RJ
335523
IN

📅 Registration Timeline

First Issued
Nov 6, 2024 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Nov 13, 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
00EUFG9EREJF3M
25
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 SHYAM SUNDER MODI? +

The Legal Entity Identifier (LEI) for SHYAM SUNDER MODI is 335800EUFG9EREJF3M25. This 20-character code uniquely identifies SHYAM SUNDER MODI in global financial transactions as per ISO 17442.

Is SHYAM SUNDER MODI's LEI active? +

Yes, SHYAM SUNDER MODI's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Nov 13, 2026.

Where is SHYAM SUNDER MODI registered? +

SHYAM SUNDER MODI is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAEFS0245B1ZP.

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 SHYAM SUNDER MODI, registered in India. The LEI code 335800EUFG9EREJF3M25 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.