Check an LEI status

Search by company name, registration number or LEI number.

Shantiraj Overseas

LEI number 2549008OTJS3UGPR9U05
Transfer this LEI
Registration status
Lapsed
Next renewal date
28 January 2020
LEI issuer
Bloomberg Finance L.P.

Legal entity details

Registration number
2909000231
Legal form
Partnership Firm
Entity status
Active
Legal jurisdiction
India
Legal address
Majholi Delhi Road, Moradabad 244001
Headquarters address
Majholi Delhi Road, Moradabad 244001

LEI registration details

Registration authority
Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
Validation sources
Fully corroborated
Validation authority
Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
Initial registration
28 January 2019
Last updated
12 March 2022