KUBER MERCHANTILES PRIVATE LIMITED

984500CWC6DCFBFDS014Copied!

ACTIVE ISSUED 🇮🇳 India

KUBER MERCHANTILES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500CWC6DCFBFDS014. The LEI was first issued on Dec 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 26, 2026.

ⓘ Entity Details

LEI Code 984500CWC6DCFBFDS014 Legal Name KUBER MERCHANTILES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51109DL1997PTC087498

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 26, 2024 Last Updated Dec 18, 2025 Next Renewal Dec 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Office No. 202, Plot No. 2, 2nd Floor
Aggarwal Tower, LSC, Sector-5
Rohini
Delhi
IN-DL
110085
IN
Headquarters Address
Office No. 202, Plot No. 2, 2nd Floor
Aggarwal Tower, LSC, Sector-5
Rohini
Delhi
IN-DL
110085
IN

📅 Registration Timeline

First Issued
Dec 26, 2024 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Dec 26, 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
00CWC6DCFBFDS0
14
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 KUBER MERCHANTILES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KUBER MERCHANTILES PRIVATE LIMITED is 984500CWC6DCFBFDS014. This 20-character code uniquely identifies KUBER MERCHANTILES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KUBER MERCHANTILES PRIVATE LIMITED's LEI active? +

Yes, KUBER MERCHANTILES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 26, 2026.

Where is KUBER MERCHANTILES PRIVATE LIMITED registered? +

KUBER MERCHANTILES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51109DL1997PTC087498.

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 KUBER MERCHANTILES PRIVATE LIMITED, registered in India. The LEI code 984500CWC6DCFBFDS014 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.