SHAKSHI APPARELS IMPEX

Entity Information

Legal Entity Identifier (LEI): 984500CDC78UB1CF9G61
Registration ID: 19ABMFS0917M1ZM(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SHAKSHI APPARELS IMPEX(Language: en)

Addresses

Legal Address

31, G T ROAD NORTH, GOLABARI

HOWRAH, IN-WB, 711101, India

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Headquarters Address

31, G T ROAD NORTH, GOLABARI

HOWRAH, IN-WB, 711101, India

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Additional Information

Entity Status

Current Status

ACTIVE

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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 June 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SHAKSHI APPARELS IMPEX 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 "SHAKSHI APPARELS IMPEX" to the entity you expect.
•Check local registration number 19ABMFS0917M1ZM against authority RA000754.
•Confirm the validation source RA000754 and reference 19ABMFS0917M1ZM.

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 SHAKSHI APPARELS IMPEX, identified by the LEI 984500CDC78UB1CF9G61. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 19ABMFS0917M1ZM) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 10, 2025, its most recent update on Jun 10, 2026, and a scheduled renewal date of Jun 10, 2026.

Maintaining an active and up-to-date LEI is crucial for SHAKSHI APPARELS IMPEX to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 19ABMFS0917M1ZM).

Registration Details

Timeline

Initial Registration
Jun 10, 2025
Last Updated
Jun 10, 2026
Next Renewal
Jun 10, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 19ABMFS0917M1ZM

Other Validations

Authority ID: RA001095
Registration: ABMFS0917M

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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