SHREE NATH AND COMPANY

335800L9UMTKFUDLEO93Copied!

ACTIVE ISSUED 🇮🇳 India

SHREE NATH AND COMPANY is an active legal entity registered in India (IN). LEI code: 335800L9UMTKFUDLEO93. The LEI was first issued on May 20, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 20, 2026.

ⓘ Entity Details

LEI Code 335800L9UMTKFUDLEO93 Legal Name SHREE NATH AND COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08ACLFS4485N1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 20, 2025 Last Updated May 20, 2025 Next Renewal May 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
A-238N, ROAD NO 9, VKI AREA,
JAIPUR
IN-RJ
302013
IN
Headquarters Address
A-238N, ROAD NO 9, VKI AREA,
JAIPUR
IN-RJ
302013
IN

📅 Registration Timeline

First Issued
May 20, 2025 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
May 20, 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
00L9UMTKFUDLEO
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.

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? Frequently Asked Questions

What is the LEI number for SHREE NATH AND COMPANY? +

The Legal Entity Identifier (LEI) for SHREE NATH AND COMPANY is 335800L9UMTKFUDLEO93. This 20-character code uniquely identifies SHREE NATH AND COMPANY in global financial transactions as per ISO 17442.

Is SHREE NATH AND COMPANY's LEI active? +

Yes, SHREE NATH AND COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on May 20, 2026.

Where is SHREE NATH AND COMPANY registered? +

SHREE NATH AND COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 08ACLFS4485N1Z7.

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 SHREE NATH AND COMPANY, registered in India. The LEI code 335800L9UMTKFUDLEO93 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.