SHRI BALAJI IMPEX

9845003FOL5580C2ED31Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHRI BALAJI IMPEX is an active legal entity registered in India (IN). LEI code: 9845003FOL5580C2ED31. The LEI was first issued on Jan 12, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 12, 2024.

ⓘ Entity Details

LEI Code 9845003FOL5580C2ED31 Legal Name SHRI BALAJI IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AFFPG7796B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2023 Last Updated Jan 12, 2024 Next Renewal Jan 12, 2024 (765 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
OFFICE NO. 101, FIRST FLOOR, 3997/3998, NAYA BAZAR
NAYA BAZAR
DELHI
IN-DL
110006
IN
Headquarters Address
OFFICE NO. 101, FIRST FLOOR, 3997/3998, NAYA BAZAR
NAYA BAZAR
DELHI
IN-DL
110006
IN

A Other Names & Aliases

1 alternative name registered for this entity

AVNISH GUPTA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 12, 2023 — LEI initially registered
Renewal Overdue
Jan 12, 2024 — Renewal deadline has passed
Last Updated
Jan 12, 2024 — Record data last refreshed

★ 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
003FOL5580C2ED
31
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 IMPEX? +

The Legal Entity Identifier (LEI) for SHRI BALAJI IMPEX is 9845003FOL5580C2ED31. This 20-character code uniquely identifies SHRI BALAJI IMPEX in global financial transactions as per ISO 17442.

Is SHRI BALAJI IMPEX's LEI active? +

Yes, SHRI BALAJI IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 12, 2024 and is due for renewal on Jan 12, 2024.

Where is SHRI BALAJI IMPEX registered? +

SHRI BALAJI IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number AFFPG7796B.

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 IMPEX, registered in India. The LEI code 9845003FOL5580C2ED31 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.