KANIKA COMMERCIAL PRIVATE LIMITED

648840TO09TD65G3PM35Copied!

ACTIVE ISSUED 🇮🇳 India

KANIKA COMMERCIAL PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 648840TO09TD65G3PM35. The LEI was first issued on Nov 13, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Nov 12, 2026.

ⓘ Entity Details

LEI Code 648840TO09TD65G3PM35 Legal Name KANIKA COMMERCIAL PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U43900PN2023PTC218673

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 13, 2025 Last Updated Nov 13, 2025 Next Renewal Nov 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1, ADAM'S COURT, 2ND FLOOR, OPP, HOTEL MAHABALESHWAR
BANER ROAD, Baner Gaon, Haveli, Maharashtra
Pune
411045
IN
Headquarters Address
1, ADAM'S COURT, 2ND FLOOR, OPP, HOTEL MAHABALESHWAR
BANER ROAD, Baner Gaon, Haveli, Maharashtra
Pune
411045
IN

📅 Registration Timeline

First Issued
Nov 13, 2025 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Nov 12, 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
40TO09TD65G3PM
35
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 KANIKA COMMERCIAL PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KANIKA COMMERCIAL PRIVATE LIMITED is 648840TO09TD65G3PM35. This 20-character code uniquely identifies KANIKA COMMERCIAL PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KANIKA COMMERCIAL PRIVATE LIMITED's LEI active? +

Yes, KANIKA COMMERCIAL PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Nov 12, 2026.

Where is KANIKA COMMERCIAL PRIVATE LIMITED registered? +

KANIKA COMMERCIAL PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U43900PN2023PTC218673.

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 KANIKA COMMERCIAL PRIVATE LIMITED, registered in India. The LEI code 648840TO09TD65G3PM35 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.