KASTUR MAL MULTAN CHAND JAIN

984500759B4CP79C7466Copied!

ACTIVE ISSUED 🇮🇳 India

KASTUR MAL MULTAN CHAND JAIN is an active legal entity registered in India (IN). LEI code: 984500759B4CP79C7466. The LEI was first issued on Sep 24, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 984500759B4CP79C7466 Legal Name KASTUR MAL MULTAN CHAND JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 09AADFK6342E1ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 24, 2024 Last Updated Sep 23, 2025 Next Renewal Sep 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
89, CIVIL LINES
FIROJ GANDHI NAGAR
Raebareli
IN-UP
229001
IN
Headquarters Address
89, CIVIL LINES
FIROJ GANDHI NAGAR
Raebareli
IN-UP
229001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S KISTURMAL MULTAN CHAND JAIN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 24, 2024 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Sep 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
00759B4CP79C74
66
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 KASTUR MAL MULTAN CHAND JAIN? +

The Legal Entity Identifier (LEI) for KASTUR MAL MULTAN CHAND JAIN is 984500759B4CP79C7466. This 20-character code uniquely identifies KASTUR MAL MULTAN CHAND JAIN in global financial transactions as per ISO 17442.

Is KASTUR MAL MULTAN CHAND JAIN's LEI active? +

Yes, KASTUR MAL MULTAN CHAND JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Sep 24, 2026.

Where is KASTUR MAL MULTAN CHAND JAIN registered? +

KASTUR MAL MULTAN CHAND JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 09AADFK6342E1ZG.

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 KASTUR MAL MULTAN CHAND JAIN, registered in India. The LEI code 984500759B4CP79C7466 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.