SHASHI BALA

98450011EFFA654ADD56Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHASHI BALA is an active legal entity registered in India (IN). LEI code: 98450011EFFA654ADD56. The LEI was first issued on Apr 26, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 22, 2025.

ⓘ Entity Details

LEI Code 98450011EFFA654ADD56 Legal Name SHASHI BALA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AGUPB8254B2ZF

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2022 Last Updated Aug 22, 2025 Next Renewal Aug 22, 2025 (178 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 19, NEW ANAJ MANDI
PALWAL
IN-HR
121102
IN
Headquarters Address
SHOP NO. 19, NEW ANAJ MANDI
PALWAL
IN-HR
121102
IN

A Other Names & Aliases

1 alternative name registered for this entity

NANAK CHAND MANISH KUMAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 26, 2022 — LEI initially registered
Renewal Overdue
Aug 22, 2025 — Renewal deadline has passed
Last Updated
Aug 22, 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

9845
0011EFFA654ADD
56
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 SHASHI BALA? +

The Legal Entity Identifier (LEI) for SHASHI BALA is 98450011EFFA654ADD56. This 20-character code uniquely identifies SHASHI BALA in global financial transactions as per ISO 17442.

Is SHASHI BALA's LEI active? +

Yes, SHASHI BALA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2025 and is due for renewal on Aug 22, 2025.

Where is SHASHI BALA registered? +

SHASHI BALA is registered in India (jurisdiction: IN). The entity is registered under business register number 06AGUPB8254B2ZF.

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 SHASHI BALA, registered in India. The LEI code 98450011EFFA654ADD56 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.