Is SHREE DWARIKADHEESH SUGAR INDUSTRIES a real company?
India · Partnership Firm (A0PS) · LEI ISSUED · Registry no. 09AACFD9094R1ZI · In the Global LEI Index since 2024
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- ✓Registry statusLEI ISSUED · last renewal 25 July 2026
- ✓Years registered2 years (LEI since 25 July 2024)
- ✓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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SHREE DWARIKADHEESH SUGAR INDUSTRIES is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2024. Its LEI record was last updated on 8 June 2026 and is due for renewal on 25 July 2027.
Registry facts
| Legal name | SHREE DWARIKADHEESH SUGAR INDUSTRIES |
|---|---|
| LEI | 984500E5FR917A0B0650 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Partnership Firm (A0PS) |
| Jurisdiction | India |
| Registered address | 215/65,, 35A, Shyam Bhawan, Subhash Marg, 226003 Lucknow, India |
| Headquarters address | 215/65,, 35A, Shyam Bhawan, Subhash Marg, 226003 Lucknow, India |
| Business registry number | 09AACFD9094R1ZI |
| First registered (LEI) | 25 July 2024 |
| Last updated | 8 June 2026 |
| Next renewal | 25 July 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is SHREE DWARIKADHEESH SUGAR INDUSTRIES a real company?
SHREE DWARIKADHEESH SUGAR INDUSTRIES appears in the Global LEI Index (LEI 984500E5FR917A0B0650), 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 SHREE DWARIKADHEESH SUGAR INDUSTRIES registered?
Registered address: 215/65,, 35A, Shyam Bhawan, Subhash Marg, 226003 Lucknow, India. Jurisdiction: India.
What is SHREE DWARIKADHEESH SUGAR INDUSTRIES's LEI?
The Legal Entity Identifier (LEI) of SHREE DWARIKADHEESH SUGAR INDUSTRIES is 984500E5FR917A0B0650. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check SHREE DWARIKADHEESH SUGAR INDUSTRIES 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
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