SHAMLIYA PRAVINBHAI

984500B95C71407AFC45Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHAMLIYA PRAVINBHAI is an active legal entity registered in India (IN). LEI code: 984500B95C71407AFC45. The LEI was first issued on Mar 24, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 24, 2023.

ⓘ Entity Details

LEI Code 984500B95C71407AFC45 Legal Name SHAMLIYA PRAVINBHAI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24NCWPS1328N1ZK

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 24, 2022 Last Updated Mar 24, 2023 Next Renewal Mar 24, 2023 (1060 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO 262 RAMDEVPIR WAS, NAVAGAAM, WARD -2
BHACHAU
IN-GJ
370140
IN
Headquarters Address
PLOT NO 262 RAMDEVPIR WAS, NAVAGAAM, WARD -2
BHACHAU
IN-GJ
370140
IN

A Other Names & Aliases

1 alternative name registered for this entity

DS SHIPPING SERVICES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 24, 2022 — LEI initially registered
Renewal Overdue
Mar 24, 2023 — Renewal deadline has passed
Last Updated
Mar 24, 2023 — 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
00B95C71407AFC
45
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 SHAMLIYA PRAVINBHAI? +

The Legal Entity Identifier (LEI) for SHAMLIYA PRAVINBHAI is 984500B95C71407AFC45. This 20-character code uniquely identifies SHAMLIYA PRAVINBHAI in global financial transactions as per ISO 17442.

Is SHAMLIYA PRAVINBHAI's LEI active? +

Yes, SHAMLIYA PRAVINBHAI's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 24, 2023 and is due for renewal on Mar 24, 2023.

Where is SHAMLIYA PRAVINBHAI registered? +

SHAMLIYA PRAVINBHAI is registered in India (jurisdiction: IN). The entity is registered under business register number 24NCWPS1328N1ZK.

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 SHAMLIYA PRAVINBHAI, registered in India. The LEI code 984500B95C71407AFC45 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.