SHWETA GOVIND LATURIYA

984500DF3DV569F3F425Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SHWETA GOVIND LATURIYA is an active legal entity registered in India (IN). LEI code: 984500DF3DV569F3F425. The LEI was first issued on Aug 30, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 30, 2024.

ⓘ Entity Details

LEI Code 984500DF3DV569F3F425 Legal Name SHWETA GOVIND LATURIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AHCPL3793Q

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 30, 2023 Last Updated Sep 3, 2024 Next Renewal Aug 30, 2024 (535 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
GAT NO.- 194, 197, 202, PLOT NO.- 89, 90, KATP, Hatkanangale
KOLHAPUR
IN-MH
416109
IN
Headquarters Address
GAT NO.- 194, 197, 202, PLOT NO.- 89, 90, KATP, Hatkanangale
KOLHAPUR
IN-MH
416109
IN

📅 Registration Timeline

First Issued
Aug 30, 2023 — LEI initially registered
Renewal Overdue
Aug 30, 2024 — Renewal deadline has passed
Last Updated
Sep 3, 2024 — 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
00DF3DV569F3F4
25
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 SHWETA GOVIND LATURIYA? +

The Legal Entity Identifier (LEI) for SHWETA GOVIND LATURIYA is 984500DF3DV569F3F425. This 20-character code uniquely identifies SHWETA GOVIND LATURIYA in global financial transactions as per ISO 17442.

Is SHWETA GOVIND LATURIYA's LEI active? +

Yes, SHWETA GOVIND LATURIYA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 3, 2024 and is due for renewal on Aug 30, 2024.

Where is SHWETA GOVIND LATURIYA registered? +

SHWETA GOVIND LATURIYA is registered in India (jurisdiction: IN). The entity is registered under business register number AHCPL3793Q.

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 SHWETA GOVIND LATURIYA, registered in India. The LEI code 984500DF3DV569F3F425 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.