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LEI record

· India

KANUBHAI HARILAL SHAH

KANUBHAI HARILAL SHAH in SURAT — Issued LEI 984500AC5B9AID090640, registered 2023.

Changes recorded by LEIatlas since 6 Jul 2026: renamed from “KANUBHAI SHAH” to “KANUBHAI HARILAL SHAH” on 5 Sep 2026. GLEIF publishes only the current record.

IssuedActive
9845
00
AC5B9AID0906
40
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
28 Oct 2023
Next renewal
28 Oct 2027

Reference data

Identity

LEI
984500AC5B9AID090640
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 24ADZPS8709G1ZS
Legal address
UG-4, MERIDIAN TOWER, OPP.RELIANCE MALL, NEXT TO PASSPORT OFFICE, UDHANA DARWAJA, SURAT, 395002, IN
Location
SURAT, Gujarat, India
HQ address
UG-4, MERIDIAN TOWER, OPP.RELIANCE MALL, NEXT TO PASSPORT OFFICE, UDHANA DARWAJA, SURAT, IN
Initial registration
28 Oct 2023
Last updated
4 Sep 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 5 Sep 2026 – current
    • Legal name: KANUBHAI SHAH→KANUBHAI HARILAL SHAH
    • Next renewal: 2026-10-28→2027-10-28
  2. 6 Jul 2026 – 5 Sep 2026
    First recorded version.

What this means

What the record says about KANUBHAI HARILAL SHAH

KANUBHAI HARILAL SHAH is a Sole Proprietorship registered in SURAT, India and holds an LEI in its own name.

The LEI has been on record for 3 years, since 28 Oct 2023. That is about 1 year earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 28 Oct 2027, 365 days from now.

This archive holds 2 versions of the record. The most recent change was on 5 Sep 2026 and altered the legal name, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with GST Portal under registry number 24ADZPS8709G1ZS, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India