KMD TRANSWORLD (INDIA) PRIVATE LIMITED

9845008DDC3C68D55C75Copied!

ACTIVE ISSUED 🇮🇳 India

KMD TRANSWORLD (INDIA) PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845008DDC3C68D55C75. The LEI was first issued on Sep 22, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 22, 2026.

ⓘ Entity Details

LEI Code 9845008DDC3C68D55C75 Legal Name KMD TRANSWORLD (INDIA) PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U63030MH2017PTC297163

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 22, 2023 Last Updated Sep 17, 2025 Next Renewal Sep 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Flat No. T-1-102, 1st Floor, SKP Housing CHS
Plot No. D-69, Sector-12, Kharghar
Mumbai
IN-MH
410210
IN
Headquarters Address
Flat No. T-1-102, 1st Floor, SKP Housing CHS
Plot No. D-69, Sector-12, Kharghar
Mumbai
IN-MH
410210
IN

A Other Names & Aliases

1 alternative name registered for this entity

KMD TRANSWORLD INDIA PRIVATE LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 22, 2023 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Sep 22, 2026 — Upcoming renewal deadline

★ 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
008DDC3C68D55C
75
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 KMD TRANSWORLD (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KMD TRANSWORLD (INDIA) PRIVATE LIMITED is 9845008DDC3C68D55C75. This 20-character code uniquely identifies KMD TRANSWORLD (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KMD TRANSWORLD (INDIA) PRIVATE LIMITED's LEI active? +

Yes, KMD TRANSWORLD (INDIA) PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Sep 22, 2026.

Where is KMD TRANSWORLD (INDIA) PRIVATE LIMITED registered? +

KMD TRANSWORLD (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U63030MH2017PTC297163.

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 KMD TRANSWORLD (INDIA) PRIVATE LIMITED, registered in India. The LEI code 9845008DDC3C68D55C75 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.