KAKKAD SHAH PROMOTERS LLP

335800SSFJEW9F83VH37Copied!

ACTIVE ISSUED 🇮🇳 India

KAKKAD SHAH PROMOTERS LLP is an active legal entity registered in India (IN). LEI code: 335800SSFJEW9F83VH37. The LEI was first issued on Sep 22, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 22, 2026.

ⓘ Entity Details

LEI Code 335800SSFJEW9F83VH37 Legal Name KAKKAD SHAH PROMOTERS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # ACC-3008

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 22, 2025 Last Updated Sep 22, 2025 Next Renewal Sep 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
OFFICE NO. 501, 5TH FLOOR, SAI CAPITAL,
S. B. ROAD, MODEL COLONY,
PUNE
IN-MH
411016
IN
Headquarters Address
OFFICE NO. 501, 5TH FLOOR, SAI CAPITAL,
S. B. ROAD, MODEL COLONY,
PUNE
IN-MH
411016
IN

📅 Registration Timeline

First Issued
Sep 22, 2025 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Sep 22, 2026 — Upcoming renewal deadline

★ 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
00SSFJEW9F83VH
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 KAKKAD SHAH PROMOTERS LLP? +

The Legal Entity Identifier (LEI) for KAKKAD SHAH PROMOTERS LLP is 335800SSFJEW9F83VH37. This 20-character code uniquely identifies KAKKAD SHAH PROMOTERS LLP in global financial transactions as per ISO 17442.

Is KAKKAD SHAH PROMOTERS LLP's LEI active? +

Yes, KAKKAD SHAH PROMOTERS LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Sep 22, 2026.

Where is KAKKAD SHAH PROMOTERS LLP registered? +

KAKKAD SHAH PROMOTERS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number ACC-3008.

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 KAKKAD SHAH PROMOTERS LLP, registered in India. The LEI code 335800SSFJEW9F83VH37 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.