SHAFALYA INFRALINK LLP

335800KSO2IM62P8FG25Copied!

ACTIVE LAPSED 🇮🇳 India

SHAFALYA INFRALINK LLP is an active legal entity registered in India (IN). LEI code: 335800KSO2IM62P8FG25. The LEI was first issued on Mar 29, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 28, 2025.

ⓘ Entity Details

LEI Code 335800KSO2IM62P8FG25 Legal Name SHAFALYA INFRALINK LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAN-2959

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2023 Last Updated Mar 29, 2025 Next Renewal Mar 28, 2025 (325 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SURVEY NO. 162/2, OPP. AHMEDABAD ART GALLERY,
RAJPATH CLUB ROAD, BODAKDEV,
AHMEDABAD
IN-GJ
380054
IN
Headquarters Address
SURVEY NO. 162/2, OPP. AHMEDABAD ART GALLERY,
RAJPATH CLUB ROAD, BODAKDEV,
AHMEDABAD
IN-GJ
380054
IN

📅 Registration Timeline

First Issued
Mar 29, 2023 — LEI initially registered
Renewal Overdue
Mar 28, 2025 — Renewal deadline has passed
Last Updated
Mar 29, 2025 — 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
00KSO2IM62P8FG
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 SHAFALYA INFRALINK LLP? +

The Legal Entity Identifier (LEI) for SHAFALYA INFRALINK LLP is 335800KSO2IM62P8FG25. This 20-character code uniquely identifies SHAFALYA INFRALINK LLP in global financial transactions as per ISO 17442.

Is SHAFALYA INFRALINK LLP's LEI active? +

Yes, SHAFALYA INFRALINK LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 29, 2025 and is due for renewal on Mar 28, 2025.

Where is SHAFALYA INFRALINK LLP registered? +

SHAFALYA INFRALINK LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAN-2959.

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 SHAFALYA INFRALINK LLP, registered in India. The LEI code 335800KSO2IM62P8FG25 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.