SHAKUMBHARI INDUSTRIES

LEI: 984500GB6D8J2FT12A97
India
Last updated: Apr 24, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
984500GB6D8J2FT12A97
Registration ID
ADCFS7280D(ID: RA000709)
Legal Form
A0PS
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

SHAKUMBHARI INDUSTRIES(Language: en)

Addresses

Legal Address

AARTI ROAD, INDUSTRIAL ESTATE, KAIRANA ROAD, MUZAFFARNAGAR
SHAMLI, IN-UP, 247776, India

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Headquarters Address

AARTI ROAD, INDUSTRIAL ESTATE, KAIRANA ROAD
SHAMLI, IN-UP, 247776, 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 listed renewal date was March 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SHAKUMBHARI INDUSTRIES 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

  1. Match the legal name "SHAKUMBHARI INDUSTRIES" to the entity you expect.
  2. Check local registration number ADCFS7280D against authority RA000709.
  3. Confirm the validation source RA000709 and reference ADCFS7280D.

LEI Verified Badge

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

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SHAKUMBHARI INDUSTRIES, identified by the LEI 984500GB6D8J2FT12A97. The entity is formally registered under the jurisdiction of India (via RA000709, registered as ADCFS7280D) 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_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 28, 2025, its most recent update on Apr 24, 2026, and a scheduled renewal date of Mar 28, 2026.

Maintaining an active and up-to-date LEI is crucial for SHAKUMBHARI INDUSTRIES 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 RA000709 (as ADCFS7280D).

Registration Details

Timeline

  • Initial Registration
    Mar 28, 2025
  • Last Updated
    Apr 24, 2026
  • Next Renewal
    Mar 28, 2026

Validation

Primary Validation

Authority ID
RA000709
Registration Number
ADCFS7280D

Other Validations

  • Authority ID: RA000754

    Registration: 09ADCFS7280D1ZY

  • Authority ID: RA001095

    Registration: ADCFS7280D

Status Information

Registration Status
PENDING_ARCHIVAL
Corroboration Level
FULLY_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
NATURAL_PERSONS
SHAKUMBHARI INDUSTRIES
LEI: 984500GB6D8J2FT12A97
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found