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Public LEI record · Global LEI Index Managed by RapidLEI

India

SHREE BANKEY BEHARI EXPORTS LIMITED

2647, NAYA BAZAR, NEW DELHI, 110006, IN

Legal Entity Identifier 984500751E57DH165D77
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Jan 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for SHREE BANKEY BEHARI EXPORTS LIMITED is 984500751E57DH165D77. It has lapsed and has not been renewed.

SHREE BANKEY BEHARI EXPORTS LIMITED is a Public Limited Company formed in India, registered as U93000DL1994PLC060087 with Companies Register, India. The LEI was registered on 25 Jan 2023 and has been renewed 1 time since. At its last validation on 27 Jan 2025, all of its Level 1 reference data was confirmed against Companies Register, India. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 27 Jan 2025.

First LEI registered on 25 Jan 2023 and was maintained for 2 years with 1 renewal recorded. It lapsed on 27 Jan 2025 and has not been renewed in the 2 years since.

25 Jan 2023 LEI issued One renewal mark Each mark is a renewal that completed 27 Jan 2025 Renewal was due

Registered entity Level 1 data

Legal name
SHREE BANKEY BEHARI EXPORTS LIMITED
Legal form
Public Limited Company DDKQ
Jurisdiction
India IN
Registration
Registered at Companies Register, India RA000394. Registration number U93000DL1994PLC060087
Entity created
7 Jul 1994
Legal address
2647, NAYA BAZAR, NEW DELHI, 110006, IN
Connected identifiers
QCCQINUHSH0AX S&P Capital IQ208352037 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 5 earlier changes

  1. Corporate event recorded: Insolvency.

  2. Registration status changed from Lapsed to Issued.

  3. Renewed. The next renewal date moved from 25 Jan 2024 to 27 Jan 2025.

  4. Registration status changed from Issued to Lapsed.

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

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    SHREE BANKEY BEHARI EXPORTS LIMITED

    IN · 984500751E57DH165D77

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SHREE BANKEY BEHARI EXPORTS LIMITED 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

Companies Register, India

Validated against

Companies Register, India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 27 Jan 2025

SHREE BANKEY BEHARI EXPORTS LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 27 Jan 2025.