LEI Registrar

TIRATHDAS SHAUKATRAI

Renew LEI
LEI: 984500WFE2E7P125A827
India (IN)
Last updated: March 21, 2026 at 14:27:51
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500WFE2E7P125A827
Legal Form
A0PS
Jurisdiction
India (IN)
General Category
GENERAL
Registration Details
Initial Registration
March 21, 2025 at 13:33:32
Creation Date
November 23, 2016 at 01:00:00
Registered At
RA000754
Registered As
23AALFT9257H1ZR

Entity Names

Legal Name
TIRATHDAS SHAUKATRAI
Language: en
Other Names
M/S TIRATHDAS SHAUKATRAI
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 The identifier is no longer valid and must be renewed to restore active status.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

PREM PLAZA, 5-6 ASHOK NAGAR
BHANWAR KUA MAIN ROAD
452001, INDORE
Madhya Pradesh,India (IN)

Headquarters Address

PREM PLAZA, 5-6 ASHOK NAGAR
BHANWAR KUA MAIN ROAD
452001, INDORE
Madhya Pradesh,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
March 21, 2025 at 13:33:32
Last Updated
March 21, 2026 at 14:27:51
Next Renewal
March 21, 2026 at 13:33:34(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
23AALFT9257H1ZR

TIRATHDAS SHAUKATRAI (LEI: 984500WFE2E7P125A827) is a A0PS was initially registered on March 21, 2025 in India (IN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 21, 2026 at 14:27:51. The next renewal is scheduled for March 21, 2026.

The headquarters is located in INDORE, Madhya Pradesh, IN. The legal address is in INDORE, Madhya Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23AALFT9257H1ZR with authority ID RA000754. The entity is also known as M/S TIRATHDAS SHAUKATRAI.