M/S SHASHI SHANTI MEMORIAL SOCIETY

Entity Information

Legal Entity Identifier (LEI): 984500AAF758B3AO5086
Registration ID: UDYAM-UK-05-0012031(ID: RA000900)
Legal Form: 8888(Society/Club/Trust/AOP)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

M/S SHASHI SHANTI MEMORIAL SOCIETY(Language: en)

Addresses

Legal Address

Bhauwala, Doon Heritage School, Ramnagar

DEHRADUN, IN-UK, 248007, India

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Headquarters Address

Bhauwala, Doon Heritage School, Ramnagar

DEHRADUN, IN-UK, 248007, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is April 27, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

M/S SHASHI SHANTI MEMORIAL SOCIETY 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "M/S SHASHI SHANTI MEMORIAL SOCIETY" to the entity you expect.
•Check local registration number UDYAM-UK-05-0012031 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-UK-05-0012031.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to M/S SHASHI SHANTI MEMORIAL SOCIETY, identified by the LEI 984500AAF758B3AO5086. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-UK-05-0012031) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Society/Club/Trust/AOP)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 25, 2023, its most recent update on Apr 27, 2026, and a scheduled renewal date of Apr 27, 2027.

Maintaining an active and up-to-date LEI is crucial for M/S SHASHI SHANTI MEMORIAL SOCIETY 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 RA000900 (as UDYAM-UK-05-0012031).

Registration Details

Timeline

Initial Registration
May 25, 2023
Last Updated
Apr 27, 2026
Next Renewal
Apr 27, 2027

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-UK-05-0012031

Other Validations

Authority ID: RA001095
Registration: AAMAS5984J

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception