SHREEGEE IMPEX PRIVATE LIMITED

3912005LP9LC61M5TD37Copied!

ACTIVE ISSUED 🇮🇳 India

SHREEGEE IMPEX PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3912005LP9LC61M5TD37. The LEI was first issued on Jan 15, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 15, 2027.

ⓘ Entity Details

LEI Code 3912005LP9LC61M5TD37 Legal Name SHREEGEE IMPEX PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U17221UP2003PTC027553

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 15, 2025 Last Updated Jan 8, 2026 Next Renewal Jan 15, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
45, GANDHI NAGAR GARH ROAD
MEERUT
IN-UP
250001
IN
Headquarters Address
45, GANDHI NAGAR GARH ROAD
MEERUT
IN-UP
250001
IN

📅 Registration Timeline

First Issued
Jan 15, 2025 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Jan 15, 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

3912
005LP9LC61M5TD
37
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 SHREEGEE IMPEX PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SHREEGEE IMPEX PRIVATE LIMITED is 3912005LP9LC61M5TD37. This 20-character code uniquely identifies SHREEGEE IMPEX PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SHREEGEE IMPEX PRIVATE LIMITED's LEI active? +

Yes, SHREEGEE IMPEX PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 15, 2027.

Where is SHREEGEE IMPEX PRIVATE LIMITED registered? +

SHREEGEE IMPEX PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U17221UP2003PTC027553.

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 SHREEGEE IMPEX PRIVATE LIMITED, registered in India. The LEI code 3912005LP9LC61M5TD37 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.