SANJAY SHAW CLEARING & FORWARDING

9845001M4FXFE6C08P18Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANJAY SHAW CLEARING & FORWARDING is an active legal entity registered in India (IN). LEI code: 9845001M4FXFE6C08P18. The LEI was first issued on Jun 25, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 25, 2022.

ⓘ Entity Details

LEI Code 9845001M4FXFE6C08P18 Legal Name SANJAY SHAW CLEARING & FORWARDING Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # BJQPS4925N

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 25, 2021 Last Updated Jun 25, 2021 Next Renewal Jun 25, 2022 (1332 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
4/1/3, UMESH BANERJEE LANE
HOWRAH
IN-WB
711101
IN
Headquarters Address
4/1/3, UMESH BANERJEE LANE
HOWRAH
IN-WB
711101
IN

📅 Registration Timeline

First Issued
Jun 25, 2021 — LEI initially registered
Last Updated
Jun 25, 2021 — Record data last refreshed
Renewal Overdue
Jun 25, 2022 — Renewal deadline has passed

★ 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
001M4FXFE6C08P
18
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 SANJAY SHAW CLEARING & FORWARDING? +

The Legal Entity Identifier (LEI) for SANJAY SHAW CLEARING & FORWARDING is 9845001M4FXFE6C08P18. This 20-character code uniquely identifies SANJAY SHAW CLEARING & FORWARDING in global financial transactions as per ISO 17442.

Is SANJAY SHAW CLEARING & FORWARDING's LEI active? +

Yes, SANJAY SHAW CLEARING & FORWARDING's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2021 and is due for renewal on Jun 25, 2022.

Where is SANJAY SHAW CLEARING & FORWARDING registered? +

SANJAY SHAW CLEARING & FORWARDING is registered in India (jurisdiction: IN). The entity is registered under business register number BJQPS4925N.

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 SANJAY SHAW CLEARING & FORWARDING, registered in India. The LEI code 9845001M4FXFE6C08P18 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.