KAILASHBEN PRAVINBHAI THUMMAR

64886S76I6W1LSIF3576Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KAILASHBEN PRAVINBHAI THUMMAR is an active legal entity registered in India (IN). LEI code: 64886S76I6W1LSIF3576. The LEI was first issued on Jun 18, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jun 17, 2026.

ⓘ Entity Details

LEI Code 64886S76I6W1LSIF3576 Legal Name KAILASHBEN PRAVINBHAI THUMMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AEUPT8716N1ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 18, 2025 Last Updated Jun 18, 2025 Next Renewal Jun 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3rd Floor, A-124, 124, 125, Vidhata Industrial Estate
Unnamed Road, Haripura
Gujarat
Surat
394325
IN
Headquarters Address
3rd Floor, A-124, 124, 125, Vidhata Industrial Estate
Unnamed Road, Haripura
Gujarat
Surat
394325
IN

A Other Names & Aliases

1 alternative name registered for this entity

K.T. IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 18, 2025 — LEI initially registered
Last Updated
Jun 18, 2025 — Record data last refreshed
Next Renewal
Jun 17, 2026 — 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
6S76I6W1LSIF35
76
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 KAILASHBEN PRAVINBHAI THUMMAR? +

The Legal Entity Identifier (LEI) for KAILASHBEN PRAVINBHAI THUMMAR is 64886S76I6W1LSIF3576. This 20-character code uniquely identifies KAILASHBEN PRAVINBHAI THUMMAR in global financial transactions as per ISO 17442.

Is KAILASHBEN PRAVINBHAI THUMMAR's LEI active? +

Yes, KAILASHBEN PRAVINBHAI THUMMAR's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 18, 2025 and is due for renewal on Jun 17, 2026.

Where is KAILASHBEN PRAVINBHAI THUMMAR registered? +

KAILASHBEN PRAVINBHAI THUMMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 24AEUPT8716N1ZG.

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 KAILASHBEN PRAVINBHAI THUMMAR, registered in India. The LEI code 64886S76I6W1LSIF3576 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.