SHRI OM IMPEX

984500C76FJDCF0D7W17Copied!

ACTIVE LAPSED 🇮🇳 India

SHRI OM IMPEX is an active legal entity registered in India (IN). LEI code: 984500C76FJDCF0D7W17. The LEI was first issued on May 23, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 23, 2020.

ⓘ Entity Details

LEI Code 984500C76FJDCF0D7W17 Legal Name SHRI OM IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07ADVFS4109G1ZR

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 23, 2019 Last Updated Feb 23, 2022 Next Renewal May 23, 2020 (2095 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B-218, floor-SECOND FLOOR
LOK VIHAR
DELHI
IN-DL
110034
IN
Headquarters Address
B-218, floor-SECOND FLOOR
LOK VIHAR
DELHI
IN-DL
110034
IN

📅 Registration Timeline

First Issued
May 23, 2019 — LEI initially registered
Renewal Overdue
May 23, 2020 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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
00C76FJDCF0D7W
17
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 SHRI OM IMPEX? +

The Legal Entity Identifier (LEI) for SHRI OM IMPEX is 984500C76FJDCF0D7W17. This 20-character code uniquely identifies SHRI OM IMPEX in global financial transactions as per ISO 17442.

Is SHRI OM IMPEX's LEI active? +

Yes, SHRI OM IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on May 23, 2020.

Where is SHRI OM IMPEX registered? +

SHRI OM IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 07ADVFS4109G1ZR.

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 SHRI OM IMPEX, registered in India. The LEI code 984500C76FJDCF0D7W17 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.