KOTHARI BROTHERS

335800HUNQ71DPVKT640Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KOTHARI BROTHERS is an active legal entity registered in India (IN). LEI code: 335800HUNQ71DPVKT640. The LEI was first issued on Oct 15, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 15, 2023.

ⓘ Entity Details

LEI Code 335800HUNQ71DPVKT640 Legal Name KOTHARI BROTHERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AYYPK1077F

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 15, 2022 Last Updated Oct 15, 2022 Next Renewal Oct 15, 2023 (855 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
A/1102, BHOOMI SAMKIT CHS LTD
MAHAVIR NAGAR, DAHANUKAR WADI
BHD KAMLA ASHISH TOWER KANDIVALI WEST
MUMBAI SUBURBAN
MUMBAI
IN-MH
400067
IN
Headquarters Address
A/1102, BHOOMI SAMKIT CHS LTD
MAHAVIR NAGAR, DAHANUKAR WADI
BHD KAMLA ASHISH TOWER KANDIVALI WEST
MUMBAI SUBURBAN
MUMBAI
IN-MH
400067
IN

📅 Registration Timeline

First Issued
Oct 15, 2022 — LEI initially registered
Last Updated
Oct 15, 2022 — Record data last refreshed
Renewal Overdue
Oct 15, 2023 — Renewal deadline has passed

★ 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
00HUNQ71DPVKT6
40
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 KOTHARI BROTHERS? +

The Legal Entity Identifier (LEI) for KOTHARI BROTHERS is 335800HUNQ71DPVKT640. This 20-character code uniquely identifies KOTHARI BROTHERS in global financial transactions as per ISO 17442.

Is KOTHARI BROTHERS's LEI active? +

Yes, KOTHARI BROTHERS's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 15, 2022 and is due for renewal on Oct 15, 2023.

Where is KOTHARI BROTHERS registered? +

KOTHARI BROTHERS is registered in India (jurisdiction: IN). The entity is registered under business register number AYYPK1077F.

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 KOTHARI BROTHERS, registered in India. The LEI code 335800HUNQ71DPVKT640 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.