KANTILAL VIMAL KUMAR

9845009365DF7U9BFA75Copied!

ACTIVE LAPSED 🇮🇳 India

KANTILAL VIMAL KUMAR is an active legal entity registered in India (IN). LEI code: 9845009365DF7U9BFA75. The LEI was first issued on Apr 17, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 17, 2024.

ⓘ Entity Details

LEI Code 9845009365DF7U9BFA75 Legal Name KANTILAL VIMAL KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 23AABFK2716N1ZF

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 17, 2023 Last Updated Apr 17, 2024 Next Renewal Apr 17, 2024 (670 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
130, CHANDNI CHOWK
RATLAM
IN-MP
457001
IN
Headquarters Address
130, CHANDNI CHOWK
RATLAM
IN-MP
457001
IN

📅 Registration Timeline

First Issued
Apr 17, 2023 — LEI initially registered
Renewal Overdue
Apr 17, 2024 — Renewal deadline has passed
Last Updated
Apr 17, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
009365DF7U9BFA
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 KANTILAL VIMAL KUMAR? +

The Legal Entity Identifier (LEI) for KANTILAL VIMAL KUMAR is 9845009365DF7U9BFA75. This 20-character code uniquely identifies KANTILAL VIMAL KUMAR in global financial transactions as per ISO 17442.

Is KANTILAL VIMAL KUMAR's LEI active? +

Yes, KANTILAL VIMAL KUMAR's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 17, 2024 and is due for renewal on Apr 17, 2024.

Where is KANTILAL VIMAL KUMAR registered? +

KANTILAL VIMAL KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 23AABFK2716N1ZF.

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 KANTILAL VIMAL KUMAR, registered in India. The LEI code 9845009365DF7U9BFA75 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.