Shivani Enterprise

648809KZ4AII1262FD92Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Shivani Enterprise is an active legal entity registered in India (IN). LEI code: 648809KZ4AII1262FD92. The LEI was first issued on Nov 17, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Nov 16, 2026.

ⓘ Entity Details

LEI Code 648809KZ4AII1262FD92 Legal Name Shivani Enterprise Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-GJ-22-0074736

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 17, 2025 Last Updated Nov 17, 2025 Next Renewal Nov 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
6501/4, SACHIN G.I.D.C.
GUJARAT
SURAT
394230
IN
Headquarters Address
6501/4, SACHIN G.I.D.C.
GUJARAT
SURAT
394230
IN

A Other Names & Aliases

1 alternative name registered for this entity

KAMINI DINESHKUMAR KAPADIA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 17, 2025 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Nov 16, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

6488
09KZ4AII1262FD
92
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 Shivani Enterprise? +

The Legal Entity Identifier (LEI) for Shivani Enterprise is 648809KZ4AII1262FD92. This 20-character code uniquely identifies Shivani Enterprise in global financial transactions as per ISO 17442.

Is Shivani Enterprise's LEI active? +

Yes, Shivani Enterprise's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Nov 16, 2026.

Where is Shivani Enterprise registered? +

Shivani Enterprise is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-GJ-22-0074736.

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 Shivani Enterprise, registered in India. The LEI code 648809KZ4AII1262FD92 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.