CH.SHANKER SHAH ISHAR DASS SOUTHEX

Entity Information

Legal Entity Identifier (LEI): 894500CD4OXAO9VVKC91
Registration ID: 01AADFC0132G1ZG(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

CH.SHANKER SHAH ISHAR DASS SOUTHEX(Language: en)

Other Names

CH SHANKER SHAH ISHER DASS(Language: en)

Addresses

Legal Address

3 B/C GANDHI NAGAR

Jammu and Kashmir

JAMMU, 180004, India

Loading map...

Headquarters Address

3 B/C GANDHI NAGAR

Jammu and Kashmir

JAMMU, 180004, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CH.SHANKER SHAH ISHAR DASS SOUTHEX is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CH.SHANKER SHAH ISHAR DASS SOUTHEX" to the entity you expect.
•Check local registration number 01AADFC0132G1ZG against authority RA000754.
•Confirm the validation source RA000754 and reference 01AADFC0132G1ZG.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CH.SHANKER SHAH ISHAR DASS SOUTHEX, identified by the LEI 894500CD4OXAO9VVKC91. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 01AADFC0132G1ZG) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Jun 28, 2023, its most recent update on Jul 26, 2026, and a scheduled renewal date of Jul 24, 2026.

Maintaining an active and up-to-date LEI is crucial for CH.SHANKER SHAH ISHAR DASS SOUTHEX to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 01AADFC0132G1ZG).

Registration Details

Timeline

Initial Registration
Jun 28, 2023
Last Updated
Jul 26, 2026
Next Renewal
Jul 24, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 01AADFC0132G1ZG

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception