KANUBHAI SHAH

984500AC5B9AID090640Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KANUBHAI SHAH is an active legal entity registered in India (IN). LEI code: 984500AC5B9AID090640. The LEI was first issued on Oct 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 28, 2025.

ⓘ Entity Details

LEI Code 984500AC5B9AID090640 Legal Name KANUBHAI SHAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ADZPS8709G1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2023 Last Updated Nov 26, 2024 Next Renewal Oct 28, 2025 (111 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2/10, OPP. SHREEJI EMPIRE STATE BUILDING
UDHNA DARWAJA, KHATODARA
SURAT
IN-GJ
395002
IN
Headquarters Address
2/10, OPP. SHREEJI EMPIRE STATE BUILDING
UDHNA DARWAJA, KHATODARA
SURAT
IN-GJ
395002
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHREEJI CORPORATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 28, 2023 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Oct 28, 2025 — 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
00AC5B9AID0906
40
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 KANUBHAI SHAH? +

The Legal Entity Identifier (LEI) for KANUBHAI SHAH is 984500AC5B9AID090640. This 20-character code uniquely identifies KANUBHAI SHAH in global financial transactions as per ISO 17442.

Is KANUBHAI SHAH's LEI active? +

Yes, KANUBHAI SHAH's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Oct 28, 2025.

Where is KANUBHAI SHAH registered? +

KANUBHAI SHAH is registered in India (jurisdiction: IN). The entity is registered under business register number 24ADZPS8709G1ZS.

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 KANUBHAI SHAH, registered in India. The LEI code 984500AC5B9AID090640 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.