LALITH KUMAR KOTHARI

984500B62B56ABB71F67Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

LALITH KUMAR KOTHARI is an active legal entity registered in India (IN). LEI code: 984500B62B56ABB71F67. The LEI was first issued on Oct 25, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 25, 2025.

ⓘ Entity Details

LEI Code 984500B62B56ABB71F67 Legal Name LALITH KUMAR KOTHARI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 29AFNPJ1585P1ZK

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2021 Last Updated Nov 26, 2024 Next Renewal Oct 25, 2025 (114 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1st, 2nd and 3rd, No. 41
10th E Main Road 4th Block
Jayanagar
Bengaluru
IN-KA
560011
IN
Headquarters Address
1st, 2nd and 3rd, No. 41
10th E Main Road 4th Block
Jayanagar
Bengaluru
IN-KA
560011
IN

A Other Names & Aliases

1 alternative name registered for this entity

SANKALP JEWELS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 25, 2021 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Oct 25, 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
00B62B56ABB71F
67
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 LALITH KUMAR KOTHARI? +

The Legal Entity Identifier (LEI) for LALITH KUMAR KOTHARI is 984500B62B56ABB71F67. This 20-character code uniquely identifies LALITH KUMAR KOTHARI in global financial transactions as per ISO 17442.

Is LALITH KUMAR KOTHARI's LEI active? +

Yes, LALITH KUMAR KOTHARI's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Oct 25, 2025.

Where is LALITH KUMAR KOTHARI registered? +

LALITH KUMAR KOTHARI is registered in India (jurisdiction: IN). The entity is registered under business register number 29AFNPJ1585P1ZK.

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 LALITH KUMAR KOTHARI, registered in India. The LEI code 984500B62B56ABB71F67 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.