KUMAR & BALLAL EXIM PRIVATE LIMITED

984500FEFF53KD37FB65Copied!

ACTIVE ISSUED 🇮🇳 India

KUMAR & BALLAL EXIM PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500FEFF53KD37FB65. The LEI was first issued on Jan 5, 2026 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 5, 2027.

ⓘ Entity Details

LEI Code 984500FEFF53KD37FB65 Legal Name KUMAR & BALLAL EXIM PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909KA2020PTC135634

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 5, 2026 Last Updated Jan 5, 2026 Next Renewal Jan 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
13-13-1513/36, 1st Floor Ganesh Mahal Complex, K S Rao Road, Dakshina Kannada
Mangalore
IN-KA
575001
IN
Headquarters Address
13-13-1513/36, 1st Floor Ganesh Mahal Complex, K S Rao Road, Dakshina Kannada
Mangalore
IN-KA
575001
IN

📅 Registration Timeline

First Issued
Jan 5, 2026 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jan 5, 2027 — 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
00FEFF53KD37FB
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 KUMAR & BALLAL EXIM PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KUMAR & BALLAL EXIM PRIVATE LIMITED is 984500FEFF53KD37FB65. This 20-character code uniquely identifies KUMAR & BALLAL EXIM PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KUMAR & BALLAL EXIM PRIVATE LIMITED's LEI active? +

Yes, KUMAR & BALLAL EXIM PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jan 5, 2027.

Where is KUMAR & BALLAL EXIM PRIVATE LIMITED registered? +

KUMAR & BALLAL EXIM PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909KA2020PTC135634.

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 & BALLAL EXIM PRIVATE LIMITED, registered in India. The LEI code 984500FEFF53KD37FB65 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.