KC MARITIME (INDIA) LIMITED

335800Q52PT1CREHHA37Copied!

ACTIVE LAPSED 🇮🇳 India

KC MARITIME (INDIA) LIMITED is an active legal entity registered in India (IN). LEI code: 335800Q52PT1CREHHA37. The LEI was first issued on Jan 10, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 21, 2024.

ⓘ Entity Details

LEI Code 335800Q52PT1CREHHA37 Legal Name KC MARITIME (INDIA) LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U63032MH1997PLC109979

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2019 Last Updated Jan 22, 2024 Next Renewal Jan 21, 2024 (757 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
GAZDAR HOUSE 3RD FLOOR
629 A J SHANKAR SHETH ROAD
P.O BOX 2344
MUMBAI
IN-MH
400002
IN
Headquarters Address
GAZDAR HOUSE 3RD FLOOR
629 A J SHANKAR SHETH ROAD
P.O BOX 2344
MUMBAI
IN-MH
400002
IN

📅 Registration Timeline

First Issued
Jan 10, 2019 — LEI initially registered
Renewal Overdue
Jan 21, 2024 — Renewal deadline has passed
Last Updated
Jan 22, 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
00Q52PT1CREHHA
37
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 KC MARITIME (INDIA) LIMITED? +

The Legal Entity Identifier (LEI) for KC MARITIME (INDIA) LIMITED is 335800Q52PT1CREHHA37. This 20-character code uniquely identifies KC MARITIME (INDIA) LIMITED in global financial transactions as per ISO 17442.

Is KC MARITIME (INDIA) LIMITED's LEI active? +

Yes, KC MARITIME (INDIA) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2024 and is due for renewal on Jan 21, 2024.

Where is KC MARITIME (INDIA) LIMITED registered? +

KC MARITIME (INDIA) LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U63032MH1997PLC109979.

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 KC MARITIME (INDIA) LIMITED, registered in India. The LEI code 335800Q52PT1CREHHA37 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.