KENIL DEVENDRABHAI SHAH

9845000DS5C7BA96JM60Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KENIL DEVENDRABHAI SHAH is an active legal entity registered in India (IN). LEI code: 9845000DS5C7BA96JM60. The LEI was first issued on Jan 5, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 5, 2026.

ⓘ Entity Details

LEI Code 9845000DS5C7BA96JM60 Legal Name KENIL DEVENDRABHAI SHAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AZCPS9796G1ZP

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2021 Last Updated Nov 26, 2024 Next Renewal Jan 5, 2026 (42 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3rd Floor, Office - 302, PARAS, Jadakhadi
Mahidhar Pura
Surat
IN-GJ
395003
IN
Headquarters Address
3rd Floor, Office - 302, PARAS, Jadakhadi
Mahidhar Pura
Surat
IN-GJ
395003
IN

A Other Names & Aliases

1 alternative name registered for this entity

KIAAN EXPORTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 5, 2021 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Jan 5, 2026 — Renewal deadline has passed

★ 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

9845
000DS5C7BA96JM
60
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 KENIL DEVENDRABHAI SHAH? +

The Legal Entity Identifier (LEI) for KENIL DEVENDRABHAI SHAH is 9845000DS5C7BA96JM60. This 20-character code uniquely identifies KENIL DEVENDRABHAI SHAH in global financial transactions as per ISO 17442.

Is KENIL DEVENDRABHAI SHAH's LEI active? +

Yes, KENIL DEVENDRABHAI SHAH's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Jan 5, 2026.

Where is KENIL DEVENDRABHAI SHAH registered? +

KENIL DEVENDRABHAI SHAH is registered in India (jurisdiction: IN). The entity is registered under business register number 24AZCPS9796G1ZP.

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 KENIL DEVENDRABHAI SHAH, registered in India. The LEI code 9845000DS5C7BA96JM60 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.