MJ SHAH ENTERPRISE

335800RR7MMMNGPR8R09Copied!

ACTIVE ISSUED 🇮🇳 India

MJ SHAH ENTERPRISE is an active legal entity registered in India (IN). LEI code: 335800RR7MMMNGPR8R09. The LEI was first issued on Apr 10, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 10, 2026.

ⓘ Entity Details

LEI Code 335800RR7MMMNGPR8R09 Legal Name MJ SHAH ENTERPRISE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2023 Last Updated Apr 10, 2025 Next Renewal Apr 10, 2026 (in 53 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
8TH FLOOR,SUDHARMAA, HATKESH CHSL,
N.S ROAD NO 5, JVPD SCHEME
VILE PARLE WEST
MUMBAI
IN-MH
400056
IN
Headquarters Address
8TH FLOOR,SUDHARMAA, HATKESH CHSL,
N.S ROAD NO 5, JVPD SCHEME
VILE PARLE WEST
MUMBAI
IN-MH
400056
IN

📅 Registration Timeline

First Issued
Apr 10, 2023 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
Apr 10, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00RR7MMMNGPR8R
09
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 MJ SHAH ENTERPRISE? +

The Legal Entity Identifier (LEI) for MJ SHAH ENTERPRISE is 335800RR7MMMNGPR8R09. This 20-character code uniquely identifies MJ SHAH ENTERPRISE in global financial transactions as per ISO 17442.

Is MJ SHAH ENTERPRISE's LEI active? +

Yes, MJ SHAH ENTERPRISE's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on Apr 10, 2026.

Where is MJ SHAH ENTERPRISE registered? +

MJ SHAH ENTERPRISE is registered in India (jurisdiction: IN).

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 MJ SHAH ENTERPRISE, registered in India. The LEI code 335800RR7MMMNGPR8R09 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.