KAMLESH KUMAR GUPTA HUF

984500BAFC6QSD7A4865Copied!

ACTIVE ISSUED 🇮🇳 India

KAMLESH KUMAR GUPTA HUF is an active legal entity registered in India (IN). LEI code: 984500BAFC6QSD7A4865. The LEI was first issued on Mar 21, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 21, 2026.

ⓘ Entity Details

LEI Code 984500BAFC6QSD7A4865 Legal Name KAMLESH KUMAR GUPTA HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 09AAFHK5413A2ZN

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 21, 2025 Last Updated Mar 21, 2025 Next Renewal Mar 21, 2026 (in 33 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
212
SAFIPUR 1ST, RAMADEVI
KANPUR NAGAR
Kanpur
IN-UP
208011
IN
Headquarters Address
212
SAFIPUR 1ST, RAMADEVI
KANPUR NAGAR
Kanpur
IN-UP
208011
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S UNIVERSAL INFRA EARTH MOVERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 21, 2025 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
Mar 21, 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
00BAFC6QSD7A48
65
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 KAMLESH KUMAR GUPTA HUF? +

The Legal Entity Identifier (LEI) for KAMLESH KUMAR GUPTA HUF is 984500BAFC6QSD7A4865. This 20-character code uniquely identifies KAMLESH KUMAR GUPTA HUF in global financial transactions as per ISO 17442.

Is KAMLESH KUMAR GUPTA HUF's LEI active? +

Yes, KAMLESH KUMAR GUPTA HUF's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on Mar 21, 2026.

Where is KAMLESH KUMAR GUPTA HUF registered? +

KAMLESH KUMAR GUPTA HUF is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAFHK5413A2ZN.

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 KAMLESH KUMAR GUPTA HUF, registered in India. The LEI code 984500BAFC6QSD7A4865 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.