SHREE GURU GOLD

984500926593AF6C7666Copied!

ACTIVE LAPSED 🇮🇳 India

SHREE GURU GOLD is an active legal entity registered in India (IN). LEI code: 984500926593AF6C7666. The LEI was first issued on Sep 15, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 15, 2025.

ⓘ Entity Details

LEI Code 984500926593AF6C7666 Legal Name SHREE GURU GOLD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27ADIFS8073L1ZC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 15, 2021 Last Updated Sep 15, 2025 Next Renewal Sep 15, 2025 (154 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
S.NO.818, SONYA MARUTI CHOWK, BUDHWAR PETH
PUNE
IN-MH
411002
IN
Headquarters Address
S.NO.818, SONYA MARUTI CHOWK, BUDHWAR PETH
PUNE
IN-MH
411002
IN

📅 Registration Timeline

First Issued
Sep 15, 2021 — LEI initially registered
Renewal Overdue
Sep 15, 2025 — Renewal deadline has passed
Last Updated
Sep 15, 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
00926593AF6C76
66
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 SHREE GURU GOLD? +

The Legal Entity Identifier (LEI) for SHREE GURU GOLD is 984500926593AF6C7666. This 20-character code uniquely identifies SHREE GURU GOLD in global financial transactions as per ISO 17442.

Is SHREE GURU GOLD's LEI active? +

Yes, SHREE GURU GOLD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2025 and is due for renewal on Sep 15, 2025.

Where is SHREE GURU GOLD registered? +

SHREE GURU GOLD is registered in India (jurisdiction: IN). The entity is registered under business register number 27ADIFS8073L1ZC.

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 GURU GOLD, registered in India. The LEI code 984500926593AF6C7666 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.