SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS

335800F2PPF7LQ9F4W98Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS is an active legal entity registered in India (IN). LEI code: 335800F2PPF7LQ9F4W98. The LEI was first issued on Oct 10, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 10, 2025.

ⓘ Entity Details

LEI Code 335800F2PPF7LQ9F4W98 Legal Name SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-01-0097910

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2024 Last Updated Oct 10, 2024 Next Renewal Oct 10, 2025 (129 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
MANDAVGAN ROAD
JODHPUR MARUTI CHAUK
SHRIGONDA
AHMEDNAGAR
IN-MH
413701
IN
Headquarters Address
MANDAVGAN ROAD
JODHPUR MARUTI CHAUK
SHRIGONDA
AHMEDNAGAR
IN-MH
413701
IN

📅 Registration Timeline

First Issued
Oct 10, 2024 — LEI initially registered
Last Updated
Oct 10, 2024 — Record data last refreshed
Renewal Overdue
Oct 10, 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
00F2PPF7LQ9F4W
98
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 SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS? +

The Legal Entity Identifier (LEI) for SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS is 335800F2PPF7LQ9F4W98. This 20-character code uniquely identifies SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS in global financial transactions as per ISO 17442.

Is SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS's LEI active? +

Yes, SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2024 and is due for renewal on Oct 10, 2025.

Where is SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS registered? +

SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-01-0097910.

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 SANT SHAIKH MOHAMAD MAHARAJ MILK AND AGRO PRODUCTS, registered in India. The LEI code 335800F2PPF7LQ9F4W98 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.