Shree Durga Trading Company

894500EOL4EUKDCOS557Copied!

ACTIVE LAPSED 🇮🇳 India

Shree Durga Trading Company is an active legal entity registered in India (IN). LEI code: 894500EOL4EUKDCOS557. The LEI was first issued on Dec 11, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 11, 2024.

ⓘ Entity Details

LEI Code 894500EOL4EUKDCOS557 Legal Name Shree Durga Trading Company Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 19AALFS9474P1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2023 Last Updated Dec 11, 2024 Next Renewal Dec 11, 2024 (431 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
67/25, Strand Road
Nimtolla
700006
IN
Headquarters Address
67/25, Strand Road
Nimtolla
700006
IN

📅 Registration Timeline

First Issued
Dec 11, 2023 — LEI initially registered
Renewal Overdue
Dec 11, 2024 — Renewal deadline has passed
Last Updated
Dec 11, 2024 — 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
00EOL4EUKDCOS5
57
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 Durga Trading Company? +

The Legal Entity Identifier (LEI) for Shree Durga Trading Company is 894500EOL4EUKDCOS557. This 20-character code uniquely identifies Shree Durga Trading Company in global financial transactions as per ISO 17442.

Is Shree Durga Trading Company's LEI active? +

Yes, Shree Durga Trading Company's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 11, 2024 and is due for renewal on Dec 11, 2024.

Where is Shree Durga Trading Company registered? +

Shree Durga Trading Company is registered in India (jurisdiction: IN). The entity is registered under business register number 19AALFS9474P1ZX.

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 Durga Trading Company, registered in India. The LEI code 894500EOL4EUKDCOS557 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.