KANWALJEET SINGH ANAND

64885D9ZH8UXSS024195Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KANWALJEET SINGH ANAND is an active legal entity registered in India (IN). LEI code: 64885D9ZH8UXSS024195. The LEI was first issued on Jan 8, 2026 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jan 7, 2027.

ⓘ Entity Details

LEI Code 64885D9ZH8UXSS024195 Legal Name KANWALJEET SINGH ANAND Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AAXPA6984C1ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 8, 2026 Last Updated Jan 8, 2026 Next Renewal Jan 7, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
81 B, VALLABH NAGAR
Rajasthan
Kota
324007
IN
Headquarters Address
81 B, VALLABH NAGAR
Rajasthan
Kota
324007
IN

A Other Names & Aliases

1 alternative name registered for this entity

SARDAR STONES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 8, 2026 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Jan 7, 2027 — 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
5D9ZH8UXSS0241
95
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 KANWALJEET SINGH ANAND? +

The Legal Entity Identifier (LEI) for KANWALJEET SINGH ANAND is 64885D9ZH8UXSS024195. This 20-character code uniquely identifies KANWALJEET SINGH ANAND in global financial transactions as per ISO 17442.

Is KANWALJEET SINGH ANAND's LEI active? +

Yes, KANWALJEET SINGH ANAND's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 7, 2027.

Where is KANWALJEET SINGH ANAND registered? +

KANWALJEET SINGH ANAND is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAXPA6984C1ZB.

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 KANWALJEET SINGH ANAND, registered in India. The LEI code 64885D9ZH8UXSS024195 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.