SHREE BALAJEE TRADE WING

894500I2J7AW5MP30473Copied!

ACTIVE ISSUED 🇮🇳 India

SHREE BALAJEE TRADE WING is an active legal entity registered in India (IN). LEI code: 894500I2J7AW5MP30473. The LEI was first issued on Oct 10, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 9, 2026.

ⓘ Entity Details

LEI Code 894500I2J7AW5MP30473 Legal Name SHREE BALAJEE TRADE WING Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ACQFS6351L2ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2022 Last Updated Oct 6, 2025 Next Renewal Oct 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
103 FIRST FLOOR, PLATINUM SQUARE AKOTA HAVELI ROAD
VADODARA
390020
IN
Headquarters Address
103 FIRST FLOOR, PLATINUM SQUARE AKOTA HAVELI ROAD
VADODARA
390020
IN

📅 Registration Timeline

First Issued
Oct 10, 2022 — LEI initially registered
Last Updated
Oct 6, 2025 — Record data last refreshed
Next Renewal
Oct 9, 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
00I2J7AW5MP304
73
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 BALAJEE TRADE WING? +

The Legal Entity Identifier (LEI) for SHREE BALAJEE TRADE WING is 894500I2J7AW5MP30473. This 20-character code uniquely identifies SHREE BALAJEE TRADE WING in global financial transactions as per ISO 17442.

Is SHREE BALAJEE TRADE WING's LEI active? +

Yes, SHREE BALAJEE TRADE WING's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 6, 2025 and is due for renewal on Oct 9, 2026.

Where is SHREE BALAJEE TRADE WING registered? +

SHREE BALAJEE TRADE WING is registered in India (jurisdiction: IN). The entity is registered under business register number 24ACQFS6351L2ZI.

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 BALAJEE TRADE WING, registered in India. The LEI code 894500I2J7AW5MP30473 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.