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Public LEI record · Global LEI Index

India

SHUBHAM ENTERPRISES

MORADABAD ROAD UDHAM SINGH NAGAR,, KASHIPUR, 244713, IN

Legal Entity Identifier 335800IQVAUI84HKZL03
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
15 Jul 2027
LEI Issuer
LEIL

Record snapshot

The Legal Entity Identifier for SHUBHAM ENTERPRISES is 335800IQVAUI84HKZL03. It is valid, policy conforming and renewed until 15 Jul 2027.

SHUBHAM ENTERPRISES is a Partnership Firm formed in India, registered as 05AAXFS1098R1Z2 with GST Portal, India. The LEI was registered on 20 Sep 2023 and has been renewed 1 time since. At its last validation on 15 Jul 2026, all of its Level 1 reference data was confirmed against GST Portal, India. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. LEIL maintains the record.

248 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

One successful renewal in 3 years.

First LEI registered on 20 Sep 2023, with 1 renewal recorded. It was temporarily lapsed from 21 Sep 2024 to 16 Jul 2026, and has been valid for the 4 months since. The next renewal falls due on 15 Jul 2027.

20 Sep 2023 LEI issued One renewal mark Each mark is a renewal that completed 15 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
SHUBHAM ENTERPRISES
Legal form
Partnership Firm A0PS
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 05AAXFS1098R1Z2
Entity created
1 Sep 1999
Legal address
MORADABAD ROAD UDHAM SINGH NAGAR,, KASHIPUR, 244713, IN
Connected identifiers
S&P Capital IQ1856316434 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Registration status changed from Lapsed to Issued.

Show 7 earlier changes

  1. Renewed. The next renewal date moved from 20 Sep 2024 to 15 Jul 2027.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Registration status changed from Issued to Lapsed.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    SHUBHAM ENTERPRISES

    IN · 335800IQVAUI84HKZL03

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SHUBHAM ENTERPRISES as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

GST Portal, India

Validated against

GST Portal, India

Maintained by

LEIL

Published in

The GLEIF Global LEI Index. This record last updated 15 Jul 2026

SHUBHAM ENTERPRISES

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Jul 2026.