SHRI BALAJI TRADING COMPANY

894500THMZJAPR4JGR57Copied!

ACTIVE ISSUED 🇮🇳 India

SHRI BALAJI TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 894500THMZJAPR4JGR57. The LEI was first issued on May 31, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 894500THMZJAPR4JGR57 Legal Name SHRI BALAJI TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 29AAGFB7446M1ZW

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 31, 2024 Last Updated Jan 3, 2026 Next Renewal Jan 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
P 172 APMC YARD AMARGOL HUBLI
HUBLI
580020
IN
Headquarters Address
P 172 APMC YARD AMARGOL HUBLI
HUBLI
580020
IN

📅 Registration Timeline

First Issued
May 31, 2024 — LEI initially registered
Last Updated
Jan 3, 2026 — Record data last refreshed
Next Renewal
Jan 3, 2027 — 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
00THMZJAPR4JGR
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 SHRI BALAJI TRADING COMPANY? +

The Legal Entity Identifier (LEI) for SHRI BALAJI TRADING COMPANY is 894500THMZJAPR4JGR57. This 20-character code uniquely identifies SHRI BALAJI TRADING COMPANY in global financial transactions as per ISO 17442.

Is SHRI BALAJI TRADING COMPANY's LEI active? +

Yes, SHRI BALAJI TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 3, 2026 and is due for renewal on Jan 3, 2027.

Where is SHRI BALAJI TRADING COMPANY registered? +

SHRI BALAJI TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 29AAGFB7446M1ZW.

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 SHRI BALAJI TRADING COMPANY, registered in India. The LEI code 894500THMZJAPR4JGR57 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.