SHINE STEELS

Entity Information

Legal Entity Identifier (LEI): 984500F696902D3EF697
Registration ID: 37ABVFS9233P1ZY(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SHINE STEELS(Language: en)

Other Names

M/S SHINE STEELS(Language: en)

Addresses

Legal Address

26-8-62/c, R. R. M. R. ROAD, VELAMPETA

Visakhapatnam, IN-AP, 530001, India

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Headquarters Address

26-8-62/c, R. R. M. R. ROAD, VELAMPETA

Visakhapatnam, IN-AP, 530001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 18, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SHINE STEELS 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 "SHINE STEELS" to the entity you expect.
•Check local registration number 37ABVFS9233P1ZY against authority RA000754.
•Confirm the validation source RA000754 and reference 37ABVFS9233P1ZY.

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 SHINE STEELS, identified by the LEI 984500F696902D3EF697. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 37ABVFS9233P1ZY) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 18, 2023, its most recent update on Apr 28, 2026, and a scheduled renewal date of May 18, 2027.

Maintaining an active and up-to-date LEI is crucial for SHINE STEELS 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 37ABVFS9233P1ZY).

Registration Details

Timeline

Initial Registration
May 18, 2023
Last Updated
Apr 28, 2026
Next Renewal
May 18, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 37ABVFS9233P1ZY

Other Validations

Authority ID: RA001095
Registration: ABVFS9233P

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

PARTIALLY_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