Entity Information
- Legal Entity Identifier (LEI)
- 984500D9CC3CFFC70840
- Registration ID
- 202323471D(ID: RA000523)
- Legal Form
- Y8W9
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
SHINFALLS COMMODITIES ASIA PTE. LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is October 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SHINFALLS COMMODITIES ASIA PTE. LTD. is registered under jurisdiction SG. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "SHINFALLS COMMODITIES ASIA PTE. LTD." to the entity you expect.
- •Check local registration number 202323471D against authority RA000523.
- •Confirm the validation source RA000523 and reference 202323471D.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SHINFALLS COMMODITIES ASIA PTE. LTD., identified by the LEI 984500D9CC3CFFC70840. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 202323471D) and lists its legal address country as Singapore. It operates under the legal structure defined as "Y8W9", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 19, 2023, its most recent update on Aug 24, 2026, and a scheduled renewal date of Oct 19, 2026.
Maintaining an active and up-to-date LEI is crucial for SHINFALLS COMMODITIES ASIA PTE. LTD. 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 RA000523 (as 202323471D).
Registration Details
Timeline
- Initial Registration
- Oct 19, 2023
- Last Updated
- Aug 24, 2026
- Next Renewal
- Oct 19, 2026
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 202323471D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found