SHANTI SHARMA

984500541BCD615DE773Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHANTI SHARMA is an active legal entity registered in India (IN). LEI code: 984500541BCD615DE773. The LEI was first issued on Nov 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 10, 2027.

Entity Details

LEI Code 984500541BCD615DE773 Legal Name SHANTI SHARMA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06CNIPS9703F3ZO

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 26, 2024 Last Updated Feb 10, 2026 Next Renewal Feb 10, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
Block-D, 108, Saraswati Enclave, Gurugram Road
Gurugram
IN-HR
122001
IN
Headquarters Address
Block-D, 108, Saraswati Enclave, Gurugram Road
Gurugram
IN-HR
122001
IN

A Other Names & Aliases

1 alternative name registered for this entity

DWARIKA ROADLINES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 26, 2024 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Feb 10, 2027 — 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
00541BCD615DE7
73
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.

? Frequently Asked Questions

What is the LEI number for SHANTI SHARMA? +

The Legal Entity Identifier (LEI) for SHANTI SHARMA is 984500541BCD615DE773. This 20-character code uniquely identifies SHANTI SHARMA in global financial transactions as per ISO 17442.

Is SHANTI SHARMA's LEI active? +

Yes, SHANTI SHARMA's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Feb 10, 2027.

Where is SHANTI SHARMA registered? +

SHANTI SHARMA is registered in India (jurisdiction: IN). The entity is registered under business register number 06CNIPS9703F3ZO.

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 SHARMA, registered in India. The LEI code 984500541BCD615DE773 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.