KANAV JAIN

648801DH5K37AIJ12P43Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KANAV JAIN is an active legal entity registered in India (IN). LEI code: 648801DH5K37AIJ12P43. The LEI was first issued on Aug 12, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Aug 11, 2026.

ⓘ Entity Details

LEI Code 648801DH5K37AIJ12P43 Legal Name KANAV JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AGJPJ6947Q1ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2025 Last Updated Aug 12, 2025 Next Renewal Aug 11, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3480/1B STREE NO. 20., NEW MADHOPURI
Punjab
Ludhiana
141008
IN
Headquarters Address
3480/1B STREE NO. 20., NEW MADHOPURI
Punjab
Ludhiana
141008
IN

A Other Names & Aliases

1 alternative name registered for this entity

KUSAM I.N.C TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 12, 2025 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Aug 11, 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

6488
01DH5K37AIJ12P
43
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 KANAV JAIN? +

The Legal Entity Identifier (LEI) for KANAV JAIN is 648801DH5K37AIJ12P43. This 20-character code uniquely identifies KANAV JAIN in global financial transactions as per ISO 17442.

Is KANAV JAIN's LEI active? +

Yes, KANAV JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Aug 11, 2026.

Where is KANAV JAIN registered? +

KANAV JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 03AGJPJ6947Q1ZQ.

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 KANAV JAIN, registered in India. The LEI code 648801DH5K37AIJ12P43 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.