KALIMI TRADERS

335800165V42X5PR2B80Copied!

ACTIVE LAPSED 🇮🇳 India

KALIMI TRADERS is an active legal entity registered in India (IN). LEI code: 335800165V42X5PR2B80. The LEI was first issued on Sep 16, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 22, 2024.

ⓘ Entity Details

LEI Code 335800165V42X5PR2B80 Legal Name KALIMI TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AANFK5613L1Z3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 16, 2019 Last Updated Dec 23, 2024 Next Renewal Dec 22, 2024 (420 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, SHOP NO 1, KALIMI TRADERS
TAHERI RESIDENCY, BHAGWATIPARA MAIN ROAD,
NR BADRIPARK OPP MORDEN SCHOOL
DHANI MATANG CHOWK , RAJKOT
RAJKOT
IN-GJ
360001
IN
Headquarters Address
GROUND FLOOR, SHOP NO 1, KALIMI TRADERS
TAHERI RESIDENCY, BHAGWATIPARA MAIN ROAD,
NR BADRIPARK OPP MORDEN SCHOOL
DHANI MATANG CHOWK , RAJKOT
RAJKOT
IN-GJ
360001
IN

📅 Registration Timeline

First Issued
Sep 16, 2019 — LEI initially registered
Renewal Overdue
Dec 22, 2024 — Renewal deadline has passed
Last Updated
Dec 23, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00165V42X5PR2B
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for KALIMI TRADERS? +

The Legal Entity Identifier (LEI) for KALIMI TRADERS is 335800165V42X5PR2B80. This 20-character code uniquely identifies KALIMI TRADERS in global financial transactions as per ISO 17442.

Is KALIMI TRADERS's LEI active? +

Yes, KALIMI TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 23, 2024 and is due for renewal on Dec 22, 2024.

Where is KALIMI TRADERS registered? +

KALIMI TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 24AANFK5613L1Z3.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KALIMI TRADERS, registered in India. The LEI code 335800165V42X5PR2B80 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.