KIYA GENERAL TRADING PRIVATE LIMITED

335800GG8NOB8LE79M32Copied!

ACTIVE LAPSED 🇮🇳 India

KIYA GENERAL TRADING PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800GG8NOB8LE79M32. The LEI was first issued on Jun 14, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 13, 2023.

ⓘ Entity Details

LEI Code 335800GG8NOB8LE79M32 Legal Name KIYA GENERAL TRADING PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74110GJ2018PTC105502

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2021 Last Updated Jun 14, 2023 Next Renewal Jun 13, 2023 (978 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SHOP NO.12, GROUND FLOOR, SATYAM APARTMENT
NEAR KATARGAM BUS STAND
SURAT
IN-GJ
395004
IN
Headquarters Address
SHOP NO.12, GROUND FLOOR, SATYAM APARTMENT
NEAR KATARGAM BUS STAND
SURAT
IN-GJ
395004
IN

📅 Registration Timeline

First Issued
Jun 14, 2021 — LEI initially registered
Renewal Overdue
Jun 13, 2023 — Renewal deadline has passed
Last Updated
Jun 14, 2023 — 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
00GG8NOB8LE79M
32
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 KIYA GENERAL TRADING PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KIYA GENERAL TRADING PRIVATE LIMITED is 335800GG8NOB8LE79M32. This 20-character code uniquely identifies KIYA GENERAL TRADING PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KIYA GENERAL TRADING PRIVATE LIMITED's LEI active? +

Yes, KIYA GENERAL TRADING PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2023 and is due for renewal on Jun 13, 2023.

Where is KIYA GENERAL TRADING PRIVATE LIMITED registered? +

KIYA GENERAL TRADING PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74110GJ2018PTC105502.

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 KIYA GENERAL TRADING PRIVATE LIMITED, registered in India. The LEI code 335800GG8NOB8LE79M32 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.