SHREE BALAJI AUTOCOP LLP

894500D2UOTI3TJRF040Copied!

ACTIVE LAPSED 🇮🇳 India

SHREE BALAJI AUTOCOP LLP is an active legal entity registered in India (IN). LEI code: 894500D2UOTI3TJRF040. The LEI was first issued on Sep 19, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 19, 2025.

ⓘ Entity Details

LEI Code 894500D2UOTI3TJRF040 Legal Name SHREE BALAJI AUTOCOP LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # 06AEJFS6806F1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2023 Last Updated Sep 19, 2025 Next Renewal Sep 19, 2025 (149 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1207 B, SHREE BALAJI AUTOCOP LLP, GOVERDHAN NAGAR, BLOCK 9
AMBALA
134003
IN
Headquarters Address
1207 B, SHREE BALAJI AUTOCOP LLP, GOVERDHAN NAGAR, BLOCK 9
AMBALA
134003
IN

📅 Registration Timeline

First Issued
Sep 19, 2023 — LEI initially registered
Renewal Overdue
Sep 19, 2025 — Renewal deadline has passed
Last Updated
Sep 19, 2025 — Record data last refreshed

★ 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
00D2UOTI3TJRF0
40
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 SHREE BALAJI AUTOCOP LLP? +

The Legal Entity Identifier (LEI) for SHREE BALAJI AUTOCOP LLP is 894500D2UOTI3TJRF040. This 20-character code uniquely identifies SHREE BALAJI AUTOCOP LLP in global financial transactions as per ISO 17442.

Is SHREE BALAJI AUTOCOP LLP's LEI active? +

Yes, SHREE BALAJI AUTOCOP LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2025 and is due for renewal on Sep 19, 2025.

Where is SHREE BALAJI AUTOCOP LLP registered? +

SHREE BALAJI AUTOCOP LLP is registered in India (jurisdiction: IN). The entity is registered under business register number 06AEJFS6806F1ZX.

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 SHREE BALAJI AUTOCOP LLP, registered in India. The LEI code 894500D2UOTI3TJRF040 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.