SHANTI DEVI RATHI

8945002W2OC7R11G8L44Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHANTI DEVI RATHI is an active legal entity registered in India (IN). LEI code: 8945002W2OC7R11G8L44. The LEI was first issued on Feb 21, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Apr 10, 2026.

ⓘ Entity Details

LEI Code 8945002W2OC7R11G8L44 Legal Name SHANTI DEVI RATHI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 21AAVPR0824N1ZA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2024 Last Updated Apr 12, 2025 Next Renewal Apr 10, 2026 (in 54 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Plot No. 748, Khata No. 373, Ganeswarpur
Remuna, Baleswar, Odisha
Balasore
756001
IN
Headquarters Address
Plot No. 748, Khata No. 373, Ganeswarpur
Remuna, Baleswar, Odisha
Balasore
756001
IN

A Other Names & Aliases

1 alternative name registered for this entity

Associated Sales Corporation TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 21, 2024 — LEI initially registered
Last Updated
Apr 12, 2025 — Record data last refreshed
Next Renewal
Apr 10, 2026 — 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

8945
002W2OC7R11G8L
44
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 DEVI RATHI? +

The Legal Entity Identifier (LEI) for SHANTI DEVI RATHI is 8945002W2OC7R11G8L44. This 20-character code uniquely identifies SHANTI DEVI RATHI in global financial transactions as per ISO 17442.

Is SHANTI DEVI RATHI's LEI active? +

Yes, SHANTI DEVI RATHI's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 12, 2025 and is due for renewal on Apr 10, 2026.

Where is SHANTI DEVI RATHI registered? +

SHANTI DEVI RATHI is registered in India (jurisdiction: IN). The entity is registered under business register number 21AAVPR0824N1ZA.

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 DEVI RATHI, registered in India. The LEI code 8945002W2OC7R11G8L44 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.