"KOTHARI INTERNATIONAL" - LEI 254900880J2M67OPFG32

LEI Record Details

Entity name
KOTHARI INTERNATIONAL
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
Registered As
0714028126
Jurisdiction Of Formation
IN-KA
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
No. 92, Second Main, Link Road, She,Shadripuram, 560020, Bangalore, IN-KA, IN
Headquarters Address
No. 92, Second Main, Link Road, She,Shadripuram, 560020, Bangalore, IN-KA, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2019-03-18
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2025-07-02
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000709
Next Renewal
2020-03-18T14:11:06Z
Data Validated As
0714028126

KOTHARI INTERNATIONAL

LEI Record Details

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Registration Details