SHREE JAIN TRADERS

984500199D2C7DB46232Copied!

ACTIVE ISSUED 🇮🇳 India

SHREE JAIN TRADERS is an active legal entity registered in India (IN). LEI code: 984500199D2C7DB46232. The LEI was first issued on Dec 14, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 20, 2026.

ⓘ Entity Details

LEI Code 984500199D2C7DB46232 Legal Name SHREE JAIN TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27ABLFS2297K1ZH

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 14, 2023 Last Updated Dec 19, 2025 Next Renewal Dec 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND, 3-4
SHRINGARPURE HOUSE, RAM MARUTI ROAD
THANE
IN-MH
400606
IN
Headquarters Address
GROUND, 3-4
SHRINGARPURE HOUSE, RAM MARUTI ROAD
THANE
IN-MH
400606
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SHREE JAIN TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 14, 2023 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Dec 20, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00199D2C7DB462
32
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SHREE JAIN TRADERS? +

The Legal Entity Identifier (LEI) for SHREE JAIN TRADERS is 984500199D2C7DB46232. This 20-character code uniquely identifies SHREE JAIN TRADERS in global financial transactions as per ISO 17442.

Is SHREE JAIN TRADERS's LEI active? +

Yes, SHREE JAIN TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 20, 2026.

Where is SHREE JAIN TRADERS registered? +

SHREE JAIN TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABLFS2297K1ZH.

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 JAIN TRADERS, registered in India. The LEI code 984500199D2C7DB46232 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.