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Public LEI record · Global LEI Index Managed by RapidLEI

India

SHUBHAM ENTERPRISES

K/3, MARKETING YARD, GULABBAGH, PURNIA, 854326, IN

Legal Entity Identifier 984500150A5CB5106022
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
21 Jul 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for SHUBHAM ENTERPRISES is 984500150A5CB5106022. It is valid, policy conforming and renewed until 21 Jul 2027.

SHUBHAM ENTERPRISES is a Sole Proprietorship formed in India, registered as AWJPS6172N with Database of Importer Exporter Code (IEC), India. The LEI was registered on 20 Jul 2022. At its last validation on 7 Jul 2026, all of its Level 1 reference data was confirmed against Database of Importer Exporter Code (IEC), India. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. RapidLEI maintains the record.

255 Days left in this cycle

Record lifecycle

Four successful renewals, no break in 4 years.

First LEI registered on 20 Jul 2022, with at least 4 renewals recorded. The next renewal falls due on 21 Jul 2027, which is 9 months from today.

20 Jul 2022 LEI issued Four renewal marks Each mark is a renewal that completed 21 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
SHUBHAM ENTERPRISES
Legal form
Sole Proprietorship 4QIE
Trading name
AMIT SARAF
Category
Sole proprietorship An individual trading as a business. The legal name is the proprietor's.
Jurisdiction
India IN
Registration
Registered at Database of Importer Exporter Code (IEC), India RA000709. Registration number AWJPS6172N
Entity created
26 Aug 2020
Legal address
K/3, MARKETING YARD, GULABBAGH, PURNIA, 854326, IN
Connected identifiers
S&P Capital IQ1793257734 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. Renewed. The next renewal date moved from 21 Jul 2026 to 21 Jul 2027.

Show 4 earlier changes

  1. Renewed. The next renewal date moved from 21 Jul 2025 to 21 Jul 2026.

  2. Renewed. The next renewal date moved from 21 Jul 2024 to 21 Jul 2025.

  3. Renewed. The next renewal date moved from 21 Jul 2023 to 21 Jul 2024.

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

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    SHUBHAM ENTERPRISES

    IN · 984500150A5CB5106022

    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

Database of Importer Exporter Code (IEC), India

Validated against

Database of Importer Exporter Code (IEC), India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 7 Jul 2026

SHUBHAM ENTERPRISES

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Jul 2026.