KUMAR ENTERPRISES

984500AC4F7E060AF874Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KUMAR ENTERPRISES is an active legal entity registered in India (IN). LEI code: 984500AC4F7E060AF874. The LEI was first issued on Jul 22, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 22, 2025.

ⓘ Entity Details

LEI Code 984500AC4F7E060AF874 Legal Name KUMAR ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # ITUPK2469C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2024 Last Updated Jul 22, 2025 Next Renewal Jul 22, 2025 (209 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
1231/18, Near Mother Teresa Inter College
Ramjipuram Bastepur
Rae Bareli
IN-UP
229001
IN
Headquarters Address
1231/18, Near Mother Teresa Inter College
Ramjipuram Bastepur
Rae Bareli
IN-UP
229001
IN

📅 Registration Timeline

First Issued
Jul 22, 2024 — LEI initially registered
Renewal Overdue
Jul 22, 2025 — Renewal deadline has passed
Last Updated
Jul 22, 2025 — Record data last refreshed

★ 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
00AC4F7E060AF8
74
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 KUMAR ENTERPRISES? +

The Legal Entity Identifier (LEI) for KUMAR ENTERPRISES is 984500AC4F7E060AF874. This 20-character code uniquely identifies KUMAR ENTERPRISES in global financial transactions as per ISO 17442.

Is KUMAR ENTERPRISES's LEI active? +

Yes, KUMAR ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2025 and is due for renewal on Jul 22, 2025.

Where is KUMAR ENTERPRISES registered? +

KUMAR ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number ITUPK2469C.

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 KUMAR ENTERPRISES, registered in India. The LEI code 984500AC4F7E060AF874 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.