SHINE ENTERPRISES

894500IP68CAXD556Z58Copied!

ACTIVE LAPSED 🇮🇳 India

SHINE ENTERPRISES is an active legal entity registered in India (IN). LEI code: 894500IP68CAXD556Z58. The LEI was first issued on Oct 17, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 17, 2025.

ⓘ Entity Details

LEI Code 894500IP68CAXD556Z58 Legal Name SHINE ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 37AFCFS7683A1ZU

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2024 Last Updated Oct 17, 2025 Next Renewal Oct 17, 2025 (122 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
R R M R ROAD , VELAMPETA, D.NO:26-8-62/A
VISAKHAPATNAM
530001
IN
Headquarters Address
R R M R ROAD , VELAMPETA, D.NO:26-8-62/A
VISAKHAPATNAM
530001
IN

📅 Registration Timeline

First Issued
Oct 17, 2024 — LEI initially registered
Renewal Overdue
Oct 17, 2025 — Renewal deadline has passed
Last Updated
Oct 17, 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
00IP68CAXD556Z
58
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 SHINE ENTERPRISES? +

The Legal Entity Identifier (LEI) for SHINE ENTERPRISES is 894500IP68CAXD556Z58. This 20-character code uniquely identifies SHINE ENTERPRISES in global financial transactions as per ISO 17442.

Is SHINE ENTERPRISES's LEI active? +

Yes, SHINE ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 17, 2025.

Where is SHINE ENTERPRISES registered? +

SHINE ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 37AFCFS7683A1ZU.

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 SHINE ENTERPRISES, registered in India. The LEI code 894500IP68CAXD556Z58 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.