Shree Jee Industries

894500OSVMEB4OJ1BM71Copied!

ACTIVE LAPSED 🇮🇳 India

Shree Jee Industries is an active legal entity registered in India (IN). LEI code: 894500OSVMEB4OJ1BM71. The LEI was first issued on Feb 19, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 19, 2021.

ⓘ Entity Details

LEI Code 894500OSVMEB4OJ1BM71 Legal Name Shree Jee Industries Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 2914001894

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2020 Last Updated Feb 19, 2021 Next Renewal Feb 19, 2021 (1823 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Man nagar, Moradabad Road, KANTH Distt - Moradabad
Uttar Pradesh
IN
Headquarters Address
Man nagar, Moradabad Road, KANTH Distt - Moradabad
Uttar Pradesh
IN

📅 Registration Timeline

First Issued
Feb 19, 2020 — LEI initially registered
Renewal Overdue
Feb 19, 2021 — Renewal deadline has passed
Last Updated
Feb 19, 2021 — 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
00OSVMEB4OJ1BM
71
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 Jee Industries? +

The Legal Entity Identifier (LEI) for Shree Jee Industries is 894500OSVMEB4OJ1BM71. This 20-character code uniquely identifies Shree Jee Industries in global financial transactions as per ISO 17442.

Is Shree Jee Industries's LEI active? +

Yes, Shree Jee Industries's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 19, 2021 and is due for renewal on Feb 19, 2021.

Where is Shree Jee Industries registered? +

Shree Jee Industries is registered in India (jurisdiction: IN). The entity is registered under business register number 2914001894.

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 Jee Industries, registered in India. The LEI code 894500OSVMEB4OJ1BM71 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.