KWALITY IMPEX

9845003CCABDADCEC322Copied!

ACTIVE LAPSED 🇮🇳 India

KWALITY IMPEX is an active legal entity registered in India (IN). LEI code: 9845003CCABDADCEC322. The LEI was first issued on Sep 16, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 16, 2022.

ⓘ Entity Details

LEI Code 9845003CCABDADCEC322 Legal Name KWALITY IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0517536072

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 16, 2021 Last Updated Sep 16, 2021 Next Renewal Sep 16, 2022 (1248 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
H NO 121, GROUND FLOOR
VILLAGE RITHALA
WEST DELHI
110085
IN
Headquarters Address
H NO 121, GROUND FLOOR
VILLAGE RITHALA
WEST DELHI
110085
IN

📅 Registration Timeline

First Issued
Sep 16, 2021 — LEI initially registered
Last Updated
Sep 16, 2021 — Record data last refreshed
Renewal Overdue
Sep 16, 2022 — Renewal deadline has passed

★ 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
003CCABDADCEC3
22
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 KWALITY IMPEX? +

The Legal Entity Identifier (LEI) for KWALITY IMPEX is 9845003CCABDADCEC322. This 20-character code uniquely identifies KWALITY IMPEX in global financial transactions as per ISO 17442.

Is KWALITY IMPEX's LEI active? +

Yes, KWALITY IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2021 and is due for renewal on Sep 16, 2022.

Where is KWALITY IMPEX registered? +

KWALITY IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 0517536072.

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 KWALITY IMPEX, registered in India. The LEI code 9845003CCABDADCEC322 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.