KMS EXPORTS INTERNATIONAL

335800VMII2QKY81XD52Copied!

ACTIVE LAPSED 🇮🇳 India

KMS EXPORTS INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 335800VMII2QKY81XD52. The LEI was first issued on Jan 31, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 30, 2025.

ⓘ Entity Details

LEI Code 335800VMII2QKY81XD52 Legal Name KMS EXPORTS INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AARFK9161D1ZZ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2020 Last Updated Jan 31, 2025 Next Renewal Jan 30, 2025 (381 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
19, 3RD FLOOR, MEERA UPVAN CHS, KASTURBA XRD NO.5,
S.V.IYER CHOWK, MUMBAI, BORIVALI EAST
MUMBAI
IN-MH
400066
IN
Headquarters Address
19, 3RD FLOOR, MEERA UPVAN CHS, KASTURBA XRD NO.5,
S.V.IYER CHOWK, MUMBAI, BORIVALI EAST
MUMBAI
IN-MH
400066
IN

📅 Registration Timeline

First Issued
Jan 31, 2020 — LEI initially registered
Renewal Overdue
Jan 30, 2025 — Renewal deadline has passed
Last Updated
Jan 31, 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
00VMII2QKY81XD
52
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 KMS EXPORTS INTERNATIONAL? +

The Legal Entity Identifier (LEI) for KMS EXPORTS INTERNATIONAL is 335800VMII2QKY81XD52. This 20-character code uniquely identifies KMS EXPORTS INTERNATIONAL in global financial transactions as per ISO 17442.

Is KMS EXPORTS INTERNATIONAL's LEI active? +

Yes, KMS EXPORTS INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2025 and is due for renewal on Jan 30, 2025.

Where is KMS EXPORTS INTERNATIONAL registered? +

KMS EXPORTS INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number 27AARFK9161D1ZZ.

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 KMS EXPORTS INTERNATIONAL, registered in India. The LEI code 335800VMII2QKY81XD52 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.