KASHI EXPORTS

3358008NCNNCWEDFLW21Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KASHI EXPORTS is an active legal entity registered in India (IN). LEI code: 3358008NCNNCWEDFLW21. The LEI was first issued on Aug 13, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 12, 2025.

ⓘ Entity Details

LEI Code 3358008NCNNCWEDFLW21 Legal Name KASHI EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 5214025599

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 13, 2019 Last Updated Aug 13, 2025 Next Renewal Aug 12, 2025 (188 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
AT- DHARAMPURA, PO- KALAKVA,
VIA-BUHARI
TA- DOLVAN
TAPI
IN-GJ
394630
IN
Headquarters Address
AT- DHARAMPURA, PO- KALAKVA,
VIA-BUHARI
TA- DOLVAN
TAPI
IN-GJ
394630
IN

📅 Registration Timeline

First Issued
Aug 13, 2019 — LEI initially registered
Renewal Overdue
Aug 12, 2025 — Renewal deadline has passed
Last Updated
Aug 13, 2025 — 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
008NCNNCWEDFLW
21
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 KASHI EXPORTS? +

The Legal Entity Identifier (LEI) for KASHI EXPORTS is 3358008NCNNCWEDFLW21. This 20-character code uniquely identifies KASHI EXPORTS in global financial transactions as per ISO 17442.

Is KASHI EXPORTS's LEI active? +

Yes, KASHI EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 13, 2025 and is due for renewal on Aug 12, 2025.

Where is KASHI EXPORTS registered? +

KASHI EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 5214025599.

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 KASHI EXPORTS, registered in India. The LEI code 3358008NCNNCWEDFLW21 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.