SHAMBHU DAYAL JAIN AND COMPANY

335800ZUOVIEDFZEDB08Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHAMBHU DAYAL JAIN AND COMPANY is an active legal entity registered in India (IN). LEI code: 335800ZUOVIEDFZEDB08. The LEI was first issued on Feb 22, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 21, 2027.

ⓘ Entity Details

LEI Code 335800ZUOVIEDFZEDB08 Legal Name SHAMBHU DAYAL JAIN AND COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AANPJ3254C1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 22, 2023 Last Updated Jan 12, 2026 Next Renewal Feb 21, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2072-OLD ANAJ MANDI
NARELA
DELHI
IN-DL
110040
IN
Headquarters Address
LD-74
PITAMPURA
DELHI
IN-DL
110034
IN

📅 Registration Timeline

First Issued
Feb 22, 2023 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Feb 21, 2027 — 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
00ZUOVIEDFZEDB
08
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 SHAMBHU DAYAL JAIN AND COMPANY? +

The Legal Entity Identifier (LEI) for SHAMBHU DAYAL JAIN AND COMPANY is 335800ZUOVIEDFZEDB08. This 20-character code uniquely identifies SHAMBHU DAYAL JAIN AND COMPANY in global financial transactions as per ISO 17442.

Is SHAMBHU DAYAL JAIN AND COMPANY's LEI active? +

Yes, SHAMBHU DAYAL JAIN AND COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Feb 21, 2027.

Where is SHAMBHU DAYAL JAIN AND COMPANY registered? +

SHAMBHU DAYAL JAIN AND COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 07AANPJ3254C1ZX.

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 SHAMBHU DAYAL JAIN AND COMPANY, registered in India. The LEI code 335800ZUOVIEDFZEDB08 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.