KHARAKIA METALS PRIVATE LIMITED

9845002DDFCFSA7F4E07Copied!

ACTIVE ISSUED 🇮🇳 India

KHARAKIA METALS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845002DDFCFSA7F4E07. The LEI was first issued on Jun 24, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 24, 2026.

ⓘ Entity Details

LEI Code 9845002DDFCFSA7F4E07 Legal Name KHARAKIA METALS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U24319BR2025PTC074737

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 24, 2025 Last Updated Jun 24, 2025 Next Renewal Jun 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3rd, Floor Flat No. 3E, Suraj Trade Centre
Lohia Nagar, Sampatchak
Patna
IN-BR
800020
IN
Headquarters Address
3rd, Floor Flat No. 3E, Suraj Trade Centre
Lohia Nagar, Sampatchak
Patna
IN-BR
800020
IN

📅 Registration Timeline

First Issued
Jun 24, 2025 — LEI initially registered
Last Updated
Jun 24, 2025 — Record data last refreshed
Next Renewal
Jun 24, 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

9845
002DDFCFSA7F4E
07
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 KHARAKIA METALS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KHARAKIA METALS PRIVATE LIMITED is 9845002DDFCFSA7F4E07. This 20-character code uniquely identifies KHARAKIA METALS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KHARAKIA METALS PRIVATE LIMITED's LEI active? +

Yes, KHARAKIA METALS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 24, 2025 and is due for renewal on Jun 24, 2026.

Where is KHARAKIA METALS PRIVATE LIMITED registered? +

KHARAKIA METALS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U24319BR2025PTC074737.

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 KHARAKIA METALS PRIVATE LIMITED, registered in India. The LEI code 9845002DDFCFSA7F4E07 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.