SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · INDORE, India · LEI 335800I152HGT1IWMX16
LEI lapsed
Summary
SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74999MP2017PTC042643. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SHANTI OVERSEAS (INDIA) LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 5 Oct 2018 and the record was last updated on 10 May 2025. It has lapsed: renewal was due by 10 May 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 May 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 May 2025.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74999MP2017PTC042643 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 203, 2ND FLOOR, N.M. VERGE, 8/5 YESHWANT NIWAS ROAD INDORE, 452003 INDORE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Feb 2017 |
| LEI | 335800I152HGT1IWMX16 |
| LEI status | lapsed |
| LEI first issued | 5 Oct 2018 |
| LEI record last updated | 10 May 2025 |
| Next LEI renewal | 10 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SHANTI OVERSEAS (INDIA) LIMITED | SHANTI OVERSEAS (INDIA) LIMITED |
| Accounting period | 31 Mar 2022 to 30 Mar 2023 | 31 Mar 2022 to 30 Mar 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 13 Feb 2017 | 13 Feb 2017 |
| Recorded at GLEIF since | 10 May 2024 | 10 May 2024 |
| Last updated | 10 May 2025 | 10 May 2025 |
| Record status | not renewed | not renewed |
History
24 Apr 2023Registered address changed
24 Apr 2023Headquarters address changed