LEI Registrar

SHINU DILBAG SHARMA

Renew LEI
LEI: 984500D99F79FFQ89068
India (IN)
Last updated: May 14, 2025 at 08:01:41
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500D99F79FFQ89068
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
May 14, 2025 at 08:01:41
Creation Date
June 27, 2017 at 02:00:00
Registered At
RA000754
Registered As
27FRXPS4261J1ZS

Entity Names

Legal Name
SHINU DILBAG SHARMA
Language: en
Other Names
CITIZEN CARRIER OF INDIA
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

1ST, B 101, STEEL CHAMBER, NEAR BHIMA COMPLEX, KALAMBOLI
410218, RAIGAD
Mahārāshtra,India (IN)

Headquarters Address

1ST, B 101, STEEL CHAMBER, NEAR BHIMA COMPLEX, KALAMBOLI
410218, RAIGAD
Mahārāshtra,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 14, 2025 at 08:01:41
Last Updated
May 14, 2025 at 08:01:41
Next Renewal
May 14, 2026 at 08:01:43(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27FRXPS4261J1ZS

SHINU DILBAG SHARMA (LEI: 984500D99F79FFQ89068) is a 4QIE was initially registered on May 14, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 14, 2025 at 08:01:41. The next renewal is scheduled for May 14, 2026.

The headquarters is located in RAIGAD, Mahārāshtra, IN. The legal address is in RAIGAD, Mahārāshtra, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 27FRXPS4261J1ZS with authority ID RA000754. The entity is also known as CITIZEN CARRIER OF INDIA.