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Is SHIVAM SOYA PRIVATE LIMITED a real company?

India · Private Limited Company (YSP9) · LEI ISSUED · Registry no. U01403RJ2010PTC081325 · In the Global LEI Index since 2023

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  • Registry statusLEI ISSUED · last renewal 18 February 2026
  • Years registered3 years (LEI since 18 February 2023)
  • Registered address vs HQ addressSame country: yes (India)
  • Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)

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SHIVAM SOYA PRIVATE LIMITED is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2023. Its LEI record was last updated on 20 December 2025 and is due for renewal on 18 February 2027.

Registry facts

Legal nameSHIVAM SOYA PRIVATE LIMITED
LEI98450089E0BC3TC36450
LEI statusISSUED
Entity statusACTIVE
Legal formPrivate Limited Company (YSP9)
JurisdictionIndia
Registered address360, Rajeev Gandhi Nagar, 324008 Kota, India
Headquarters address360, Rajeev Gandhi Nagar, 324008 Kota, India
Business registry numberU01403RJ2010PTC081325
First registered (LEI)18 February 2023
Last updated20 December 2025
Next renewal18 February 2027

Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.

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FAQ

Is SHIVAM SOYA PRIVATE LIMITED a real company?

SHIVAM SOYA PRIVATE LIMITED appears in the Global LEI Index (LEI 98450089E0BC3TC36450), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.

Where is SHIVAM SOYA PRIVATE LIMITED registered?

Registered address: 360, Rajeev Gandhi Nagar, 324008 Kota, India. Jurisdiction: India.

What is SHIVAM SOYA PRIVATE LIMITED's LEI?

The Legal Entity Identifier (LEI) of SHIVAM SOYA PRIVATE LIMITED is 98450089E0BC3TC36450. You can look it up yourself in the GLEIF database at search.gleif.org.

How do I check SHIVAM SOYA PRIVATE LIMITED before I sign an FCO/ICPO or pay?

Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC

Registry facts only. Not a credit rating or legal opinion. Vanguard Verify is independent; data from checks is never used for trading. · Request a correction or removal

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