KAMALKUMAR DIGRILAL MALVIYA

984500B063E95DFAF682Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

KAMALKUMAR DIGRILAL MALVIYA is an active legal entity registered in India (IN). LEI code: 984500B063E95DFAF682. The LEI was first issued on Aug 3, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 3, 2025.

ⓘ Entity Details

LEI Code 984500B063E95DFAF682 Legal Name KAMALKUMAR DIGRILAL MALVIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABDPM6341E1ZU

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2024 Last Updated Nov 26, 2024 Next Renewal Aug 3, 2025 (197 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Mhada Building, Rajendra Nagar
Amravati
IN-MH
444605
IN
Headquarters Address
Mhada Building, Rajendra Nagar
Amravati
IN-MH
444605
IN

A Other Names & Aliases

1 alternative name registered for this entity

GKP ASSOCIATES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 3, 2024 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Aug 3, 2025 — Renewal deadline has passed

★ 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
00B063E95DFAF6
82
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 KAMALKUMAR DIGRILAL MALVIYA? +

The Legal Entity Identifier (LEI) for KAMALKUMAR DIGRILAL MALVIYA is 984500B063E95DFAF682. This 20-character code uniquely identifies KAMALKUMAR DIGRILAL MALVIYA in global financial transactions as per ISO 17442.

Is KAMALKUMAR DIGRILAL MALVIYA's LEI active? +

Yes, KAMALKUMAR DIGRILAL MALVIYA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Aug 3, 2025.

Where is KAMALKUMAR DIGRILAL MALVIYA registered? +

KAMALKUMAR DIGRILAL MALVIYA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABDPM6341E1ZU.

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 KAMALKUMAR DIGRILAL MALVIYA, registered in India. The LEI code 984500B063E95DFAF682 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.