M/S SRI BALAJI WAREHOUSE

335800YUSR36SDC7M840Copied!

ACTIVE LAPSED 🇮🇳 India

M/S SRI BALAJI WAREHOUSE is an active legal entity registered in India (IN). LEI code: 335800YUSR36SDC7M840. The LEI was first issued on Nov 28, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 28, 2025.

ⓘ Entity Details

LEI Code 335800YUSR36SDC7M840 Legal Name M/S SRI BALAJI WAREHOUSE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # UDYAM-UP-18-0001172

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2024 Last Updated Nov 28, 2024 Next Renewal Nov 28, 2025 (80 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
KHUSHALGARH ROAD
ANUPSHAHR BANGAR
ANUPSHAHR
IN-UP
203390
IN
Headquarters Address
KHUSHALGARH ROAD
ANUPSHAHR BANGAR
ANUPSHAHR
IN-UP
203390
IN

📅 Registration Timeline

First Issued
Nov 28, 2024 — LEI initially registered
Last Updated
Nov 28, 2024 — Record data last refreshed
Renewal Overdue
Nov 28, 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
00YUSR36SDC7M8
40
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 M/S SRI BALAJI WAREHOUSE? +

The Legal Entity Identifier (LEI) for M/S SRI BALAJI WAREHOUSE is 335800YUSR36SDC7M840. This 20-character code uniquely identifies M/S SRI BALAJI WAREHOUSE in global financial transactions as per ISO 17442.

Is M/S SRI BALAJI WAREHOUSE's LEI active? +

Yes, M/S SRI BALAJI WAREHOUSE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2024 and is due for renewal on Nov 28, 2025.

Where is M/S SRI BALAJI WAREHOUSE registered? +

M/S SRI BALAJI WAREHOUSE is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-UP-18-0001172.

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 M/S SRI BALAJI WAREHOUSE, registered in India. The LEI code 335800YUSR36SDC7M840 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.