SHANTI INDUSTRIES

335800YUR2JJDF41MH83Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHANTI INDUSTRIES is an active legal entity registered in India (IN). LEI code: 335800YUR2JJDF41MH83. The LEI was first issued on Jan 15, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 15, 2025.

ⓘ Entity Details

LEI Code 335800YUR2JJDF41MH83 Legal Name SHANTI INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-UK-04-0001404

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2024 Last Updated Jan 15, 2024 Next Renewal Jan 15, 2025 (397 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
VILLAGE- GYANKHERA, KHATIMA ROAD
CHAMPAWAT
TANAKPUR
IN-UK
262309
IN
Headquarters Address
VILLAGE- GYANKHERA, KHATIMA ROAD
CHAMPAWAT
TANAKPUR
IN-UK
262309
IN

📅 Registration Timeline

First Issued
Jan 15, 2024 — LEI initially registered
Last Updated
Jan 15, 2024 — Record data last refreshed
Renewal Overdue
Jan 15, 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
00YUR2JJDF41MH
83
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 SHANTI INDUSTRIES? +

The Legal Entity Identifier (LEI) for SHANTI INDUSTRIES is 335800YUR2JJDF41MH83. This 20-character code uniquely identifies SHANTI INDUSTRIES in global financial transactions as per ISO 17442.

Is SHANTI INDUSTRIES's LEI active? +

Yes, SHANTI INDUSTRIES's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2024 and is due for renewal on Jan 15, 2025.

Where is SHANTI INDUSTRIES registered? +

SHANTI INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-UK-04-0001404.

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 SHANTI INDUSTRIES, registered in India. The LEI code 335800YUR2JJDF41MH83 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.