KUMAR SHANTILAL SHAH

648801C1V8G092ZGAN02Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KUMAR SHANTILAL SHAH is an active legal entity registered in India (IN). LEI code: 648801C1V8G092ZGAN02. The LEI was first issued on Feb 7, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Feb 6, 2026.

ⓘ Entity Details

LEI Code 648801C1V8G092ZGAN02 Legal Name KUMAR SHANTILAL SHAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAJPS0024R1Z9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2025 Last Updated Feb 7, 2025 Next Renewal Feb 6, 2026 (10 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR
L-3
APMC MARKET
MASALA MARKET, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra
Thane
400705
IN
Headquarters Address
GROUND FLOOR
L-3
APMC MARKET
MASALA MARKET, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra
Thane
400705
IN

A Other Names & Aliases

1 alternative name registered for this entity

KACHABO GUMS & KACHABO FLAVOURS AND FRAGRANCES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 7, 2025 — LEI initially registered
Last Updated
Feb 7, 2025 — Record data last refreshed
Renewal Overdue
Feb 6, 2026 — 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

6488
01C1V8G092ZGAN
02
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 KUMAR SHANTILAL SHAH? +

The Legal Entity Identifier (LEI) for KUMAR SHANTILAL SHAH is 648801C1V8G092ZGAN02. This 20-character code uniquely identifies KUMAR SHANTILAL SHAH in global financial transactions as per ISO 17442.

Is KUMAR SHANTILAL SHAH's LEI active? +

Yes, KUMAR SHANTILAL SHAH's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 7, 2025 and is due for renewal on Feb 6, 2026.

Where is KUMAR SHANTILAL SHAH registered? +

KUMAR SHANTILAL SHAH is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAJPS0024R1Z9.

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 KUMAR SHANTILAL SHAH, registered in India. The LEI code 648801C1V8G092ZGAN02 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.