KAP ASSOCIATES

984500074309D65CAA83Copied!

ACTIVE LAPSED 🇮🇳 India

KAP ASSOCIATES is an active legal entity registered in India (IN). LEI code: 984500074309D65CAA83. The LEI was first issued on Sep 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 28, 2024.

ⓘ Entity Details

LEI Code 984500074309D65CAA83 Legal Name KAP ASSOCIATES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ABAFK5034F1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2023 Last Updated Sep 28, 2024 Next Renewal Sep 28, 2024 (506 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
301, World Trade Centre, Sayajigunj
Vadodara
IN-GJ
390007
IN
Headquarters Address
301, World Trade Centre, Sayajigunj
Vadodara
IN-GJ
390007
IN

📅 Registration Timeline

First Issued
Sep 28, 2023 — LEI initially registered
Renewal Overdue
Sep 28, 2024 — Renewal deadline has passed
Last Updated
Sep 28, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

9845
00074309D65CAA
83
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 KAP ASSOCIATES? +

The Legal Entity Identifier (LEI) for KAP ASSOCIATES is 984500074309D65CAA83. This 20-character code uniquely identifies KAP ASSOCIATES in global financial transactions as per ISO 17442.

Is KAP ASSOCIATES's LEI active? +

Yes, KAP ASSOCIATES's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2024 and is due for renewal on Sep 28, 2024.

Where is KAP ASSOCIATES registered? +

KAP ASSOCIATES is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABAFK5034F1ZS.

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 KAP ASSOCIATES, registered in India. The LEI code 984500074309D65CAA83 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.