KIRTILAL MOOLCHAND SHAH HUF

894500I2ZTY72KOPYU14Copied!

ACTIVE ISSUED 🇮🇳 India

KIRTILAL MOOLCHAND SHAH HUF is an active legal entity registered in India (IN). LEI code: 894500I2ZTY72KOPYU14. The LEI was first issued on Jan 22, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 9, 2027.

ⓘ Entity Details

LEI Code 894500I2ZTY72KOPYU14 Legal Name KIRTILAL MOOLCHAND SHAH HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2025 Last Updated Feb 9, 2026 Next Renewal Feb 9, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1001 garden view nepeansea road j m mehta marg
mumbai
400006
IN
Headquarters Address
1001 garden view nepeansea road j m mehta marg
mumbai
400006
IN

📅 Registration Timeline

First Issued
Jan 22, 2025 — LEI initially registered
Last Updated
Feb 9, 2026 — Record data last refreshed
Next Renewal
Feb 9, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00I2ZTY72KOPYU
14
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 KIRTILAL MOOLCHAND SHAH HUF? +

The Legal Entity Identifier (LEI) for KIRTILAL MOOLCHAND SHAH HUF is 894500I2ZTY72KOPYU14. This 20-character code uniquely identifies KIRTILAL MOOLCHAND SHAH HUF in global financial transactions as per ISO 17442.

Is KIRTILAL MOOLCHAND SHAH HUF's LEI active? +

Yes, KIRTILAL MOOLCHAND SHAH HUF's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 9, 2026 and is due for renewal on Feb 9, 2027.

Where is KIRTILAL MOOLCHAND SHAH HUF registered? +

KIRTILAL MOOLCHAND SHAH HUF is registered in India (jurisdiction: IN).

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 KIRTILAL MOOLCHAND SHAH HUF, registered in India. The LEI code 894500I2ZTY72KOPYU14 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.