KANWAL FOODS AND SPICES PRIVATE LIMITED

894500EBCMIDLFWVIL31Copied!

ACTIVE ISSUED 🇮🇳 India

KANWAL FOODS AND SPICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500EBCMIDLFWVIL31. The LEI was first issued on May 26, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 25, 2026.

ⓘ Entity Details

LEI Code 894500EBCMIDLFWVIL31 Legal Name KANWAL FOODS AND SPICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15495JK1997PTC001755

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 26, 2022 Last Updated Apr 1, 2025 Next Renewal May 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
INDUSTRIAL ESTATEANANTNAG JAMMU AND KASHMIR
Anantnag
192101
IN
Headquarters Address
INDUSTRIAL ESTATEANANTNAG JAMMU AND KASHMIR
Anantnag
192101
IN

📅 Registration Timeline

First Issued
May 26, 2022 — LEI initially registered
Last Updated
Apr 1, 2025 — Record data last refreshed
Next Renewal
May 25, 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

8945
00EBCMIDLFWVIL
31
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 KANWAL FOODS AND SPICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KANWAL FOODS AND SPICES PRIVATE LIMITED is 894500EBCMIDLFWVIL31. This 20-character code uniquely identifies KANWAL FOODS AND SPICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KANWAL FOODS AND SPICES PRIVATE LIMITED's LEI active? +

Yes, KANWAL FOODS AND SPICES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 1, 2025 and is due for renewal on May 25, 2026.

Where is KANWAL FOODS AND SPICES PRIVATE LIMITED registered? +

KANWAL FOODS AND SPICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15495JK1997PTC001755.

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 KANWAL FOODS AND SPICES PRIVATE LIMITED, registered in India. The LEI code 894500EBCMIDLFWVIL31 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.