SUNIL KUMAR

6488CQS9T87F0VB53157Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUNIL KUMAR is an active legal entity registered in India (IN). LEI code: 6488CQS9T87F0VB53157. The LEI was first issued on Mar 24, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Mar 23, 2026.

ⓘ Entity Details

LEI Code 6488CQS9T87F0VB53157 Legal Name SUNIL KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 10ANPPK8883P1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 24, 2025 Last Updated Mar 24, 2025 Next Renewal Mar 23, 2026 (in 36 days) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1ST FLOOR
FLAT NO.-102
SHRI VISHNUKANTI COMPLEX
VICTOR XRAY LANE, Bihar
Gaya
823001
IN
Headquarters Address
1ST FLOOR
FLAT NO.-102
SHRI VISHNUKANTI COMPLEX
VICTOR XRAY LANE, Bihar
Gaya
823001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M K TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 24, 2025 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
Mar 23, 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
CQS9T87F0VB531
57
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 SUNIL KUMAR? +

The Legal Entity Identifier (LEI) for SUNIL KUMAR is 6488CQS9T87F0VB53157. This 20-character code uniquely identifies SUNIL KUMAR in global financial transactions as per ISO 17442.

Is SUNIL KUMAR's LEI active? +

Yes, SUNIL KUMAR's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on Mar 23, 2026.

Where is SUNIL KUMAR registered? +

SUNIL KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 10ANPPK8883P1Z4.

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 SUNIL KUMAR, registered in India. The LEI code 6488CQS9T87F0VB53157 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.