KAPIL SPIRITS PRIVATE LIMITED

984500A6CD7YAFE2CH33Copied!

ACTIVE ISSUED 🇮🇳 India

KAPIL SPIRITS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500A6CD7YAFE2CH33. The LEI was first issued on Mar 28, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 27, 2026.

ⓘ Entity Details

LEI Code 984500A6CD7YAFE2CH33 Legal Name KAPIL SPIRITS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15541MH2007PTC167942

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2022 Last Updated Jan 26, 2025 Next Renewal Mar 27, 2026 (in 39 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO. C-6, 3RD FLOOR, PROZONE TRADE CENTER
ABOVE PROZONE MALL, API ROAD
MIDC, CHIKALTHANA
AURANGABAD
IN-MH
431006
IN
Headquarters Address
UNIT NO. C-6, 3RD FLOOR, PROZONE TRADE CENTER
ABOVE PROZONE MALL, API ROAD
MIDC, CHIKALTHANA
AURANGABAD
IN-MH
431006
IN

📅 Registration Timeline

First Issued
Mar 28, 2022 — LEI initially registered
Last Updated
Jan 26, 2025 — Record data last refreshed
Next Renewal
Mar 27, 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
00A6CD7YAFE2CH
33
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 KAPIL SPIRITS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KAPIL SPIRITS PRIVATE LIMITED is 984500A6CD7YAFE2CH33. This 20-character code uniquely identifies KAPIL SPIRITS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KAPIL SPIRITS PRIVATE LIMITED's LEI active? +

Yes, KAPIL SPIRITS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2025 and is due for renewal on Mar 27, 2026.

Where is KAPIL SPIRITS PRIVATE LIMITED registered? +

KAPIL SPIRITS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15541MH2007PTC167942.

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 KAPIL SPIRITS PRIVATE LIMITED, registered in India. The LEI code 984500A6CD7YAFE2CH33 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.