SHAILESH SURESHCHANDRA KABRA

984500995BCC72C89M13Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHAILESH SURESHCHANDRA KABRA is an active legal entity registered in India (IN). LEI code: 984500995BCC72C89M13. The LEI was first issued on Jul 17, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 984500995BCC72C89M13 Legal Name SHAILESH SURESHCHANDRA KABRA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ACAPK4362M1ZF

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 17, 2025 Last Updated Jul 17, 2025 Next Renewal Jul 17, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
CTS NO. 2678A/10 PLOT NO. 183 SHOP NO. 2-3, RADHAKISANWADI
OPP GAYATRI MANDIR
JALGAON
IN-MH
425001
IN
Headquarters Address
CTS NO. 2678A/10 PLOT NO. 183 SHOP NO. 2-3, RADHAKISANWADI
OPP GAYATRI MANDIR
JALGAON
IN-MH
425001
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAM AGRO AGENCIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 17, 2025 — LEI initially registered
Last Updated
Jul 17, 2025 — Record data last refreshed
Next Renewal
Jul 17, 2026 — Upcoming renewal deadline

★ 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
00995BCC72C89M
13
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 SHAILESH SURESHCHANDRA KABRA? +

The Legal Entity Identifier (LEI) for SHAILESH SURESHCHANDRA KABRA is 984500995BCC72C89M13. This 20-character code uniquely identifies SHAILESH SURESHCHANDRA KABRA in global financial transactions as per ISO 17442.

Is SHAILESH SURESHCHANDRA KABRA's LEI active? +

Yes, SHAILESH SURESHCHANDRA KABRA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Jul 17, 2026.

Where is SHAILESH SURESHCHANDRA KABRA registered? +

SHAILESH SURESHCHANDRA KABRA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ACAPK4362M1ZF.

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 SHAILESH SURESHCHANDRA KABRA, registered in India. The LEI code 984500995BCC72C89M13 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.