SHAMSHI EXPORTS

984500DB56F9C3CB0564Copied!

ACTIVE ISSUED 🇮🇳 India

SHAMSHI EXPORTS is an active legal entity registered in India (IN). LEI code: 984500DB56F9C3CB0564. The LEI was first issued on Feb 14, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 6, 2026.

ⓘ Entity Details

LEI Code 984500DB56F9C3CB0564 Legal Name SHAMSHI EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 1590000889

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2024 Last Updated Apr 6, 2025 Next Renewal Apr 6, 2026 (in 49 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
ALAMPUR, SANT RAVIDAS NAGAR
BHADOHI
IN-UP
221401
IN
Headquarters Address
ALAMPUR, SANT RAVIDAS NAGAR
BHADOHI
IN-UP
221401
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SHAMSHI EXPORTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 14, 2024 — LEI initially registered
Last Updated
Apr 6, 2025 — Record data last refreshed
Next Renewal
Apr 6, 2026 — Upcoming renewal deadline

★ 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
00DB56F9C3CB05
64
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 SHAMSHI EXPORTS? +

The Legal Entity Identifier (LEI) for SHAMSHI EXPORTS is 984500DB56F9C3CB0564. This 20-character code uniquely identifies SHAMSHI EXPORTS in global financial transactions as per ISO 17442.

Is SHAMSHI EXPORTS's LEI active? +

Yes, SHAMSHI EXPORTS's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 6, 2025 and is due for renewal on Apr 6, 2026.

Where is SHAMSHI EXPORTS registered? +

SHAMSHI EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 1590000889.

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 SHAMSHI EXPORTS, registered in India. The LEI code 984500DB56F9C3CB0564 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.