Shivani Exports

894500CRAYMX87STCB09Copied!

ACTIVE ISSUED 🇮🇳 India

Shivani Exports is an active legal entity registered in India (IN). LEI code: 894500CRAYMX87STCB09. The LEI was first issued on Oct 31, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 31, 2026.

ⓘ Entity Details

LEI Code 894500CRAYMX87STCB09 Legal Name Shivani Exports Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AACFS3751L1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 31, 2024 Last Updated Sep 17, 2025 Next Renewal Oct 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
705 Majestic Shopping Centre, 144 Girgaum Road
Mumbai
400004
IN
Headquarters Address
705 Majestic Shopping Centre, 144 Girgaum Road
Mumbai
400004
IN

📅 Registration Timeline

First Issued
Oct 31, 2024 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Oct 31, 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
00CRAYMX87STCB
09
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 Exports? +

The Legal Entity Identifier (LEI) for Shivani Exports is 894500CRAYMX87STCB09. This 20-character code uniquely identifies Shivani Exports in global financial transactions as per ISO 17442.

Is Shivani Exports's LEI active? +

Yes, Shivani Exports's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Oct 31, 2026.

Where is Shivani Exports registered? +

Shivani Exports is registered in India (jurisdiction: IN). The entity is registered under business register number 27AACFS3751L1ZX.

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 Exports, registered in India. The LEI code 894500CRAYMX87STCB09 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.