SHREE KUSUM ASSOCIATES

894500FT2MMRMTKWAC57Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHREE KUSUM ASSOCIATES is an active legal entity registered in India (IN). LEI code: 894500FT2MMRMTKWAC57. The LEI was first issued on Feb 10, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 10, 2024.

ⓘ Entity Details

LEI Code 894500FT2MMRMTKWAC57 Legal Name SHREE KUSUM ASSOCIATES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AALPP8557G2Z8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2023 Last Updated Jul 18, 2025 Next Renewal Feb 10, 2024 (736 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
4TH FLOOR, F16, AGRAWAL MALL, OPP BHAGWAT VIDHYA PITH, S G HIGHWAY, SOLA,
AHMEDABAD
380060
IN
Headquarters Address
4TH FLOOR, F16, AGRAWAL MALL, OPP BHAGWAT VIDHYA PITH, S G HIGHWAY, SOLA,
AHMEDABAD
380060
IN

📅 Registration Timeline

First Issued
Feb 10, 2023 — LEI initially registered
Renewal Overdue
Feb 10, 2024 — Renewal deadline has passed
Last Updated
Jul 18, 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
00FT2MMRMTKWAC
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SHREE KUSUM ASSOCIATES? +

The Legal Entity Identifier (LEI) for SHREE KUSUM ASSOCIATES is 894500FT2MMRMTKWAC57. This 20-character code uniquely identifies SHREE KUSUM ASSOCIATES in global financial transactions as per ISO 17442.

Is SHREE KUSUM ASSOCIATES's LEI active? +

Yes, SHREE KUSUM ASSOCIATES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2025 and is due for renewal on Feb 10, 2024.

Where is SHREE KUSUM ASSOCIATES registered? +

SHREE KUSUM ASSOCIATES is registered in India (jurisdiction: IN). The entity is registered under business register number 24AALPP8557G2Z8.

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 KUSUM ASSOCIATES, registered in India. The LEI code 894500FT2MMRMTKWAC57 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.