SHANTI EXPORTS

984500062AD2C2C0EC81Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHANTI EXPORTS is an active legal entity registered in India (IN). LEI code: 984500062AD2C2C0EC81. The LEI was first issued on Mar 20, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 20, 2021.

ⓘ Entity Details

LEI Code 984500062AD2C2C0EC81 Legal Name SHANTI EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 1316916677

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2020 Last Updated Feb 23, 2022 Next Renewal Mar 20, 2021 (1794 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

⚑ Addresses

Legal / Registered Address
210 gharwala jaw
Pali
IN-RJ
306401
IN
Headquarters Address
210 gharwala jaw
Pali
IN-RJ
306401
IN

📅 Registration Timeline

First Issued
Mar 20, 2020 — LEI initially registered
Renewal Overdue
Mar 20, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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

9845
00062AD2C2C0EC
81
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 SHANTI EXPORTS? +

The Legal Entity Identifier (LEI) for SHANTI EXPORTS is 984500062AD2C2C0EC81. This 20-character code uniquely identifies SHANTI EXPORTS in global financial transactions as per ISO 17442.

Is SHANTI EXPORTS's LEI active? +

Yes, SHANTI EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Mar 20, 2021.

Where is SHANTI EXPORTS registered? +

SHANTI EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 1316916677.

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 SHANTI EXPORTS, registered in India. The LEI code 984500062AD2C2C0EC81 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.