Kayan Clearing Agency

64885RP1QP3T7CK94079Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Kayan Clearing Agency is an active legal entity registered in India (IN). LEI code: 64885RP1QP3T7CK94079. The LEI was first issued on Jan 29, 2026 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jan 28, 2027.

ⓘ Entity Details

LEI Code 64885RP1QP3T7CK94079 Legal Name Kayan Clearing Agency Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-19-0041191

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2026 Last Updated Jan 29, 2026 Next Renewal Jan 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
304, ZEE SQUARE BUILDING, VILE PARLE EAST
OPP BANK OF BARODA, M G ROAD, MAHARASHTRA
MUMBAI
400057
IN
Headquarters Address
304, ZEE SQUARE BUILDING, VILE PARLE EAST
OPP BANK OF BARODA, M G ROAD, MAHARASHTRA
MUMBAI
400057
IN

A Other Names & Aliases

1 alternative name registered for this entity

JAYSHREE NARENDRA GALA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 29, 2026 — LEI initially registered
Last Updated
Jan 29, 2026 — Record data last refreshed
Next Renewal
Jan 28, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
5RP1QP3T7CK940
79
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 Kayan Clearing Agency? +

The Legal Entity Identifier (LEI) for Kayan Clearing Agency is 64885RP1QP3T7CK94079. This 20-character code uniquely identifies Kayan Clearing Agency in global financial transactions as per ISO 17442.

Is Kayan Clearing Agency's LEI active? +

Yes, Kayan Clearing Agency's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Jan 28, 2027.

Where is Kayan Clearing Agency registered? +

Kayan Clearing Agency is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-19-0041191.

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 Kayan Clearing Agency, registered in India. The LEI code 64885RP1QP3T7CK94079 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.