KANAKAM EXPORTS

Entity Information

Legal Entity Identifier (LEI): 648800BIKD0JCVSGHA78
Registration ID: 06AATFK4130E1ZG(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

KANAKAM EXPORTS(Language: en)

Addresses

Legal Address

PLOT NO.10, BLOCK-I

DLF INDUSTRIAL AREA PHASE -1, Haryana

Faridabad, 121003, India

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Headquarters Address

PLOT NO.10, BLOCK-I

DLF INDUSTRIAL AREA PHASE -1, Haryana

Faridabad, 121003, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

KANAKAM EXPORTS is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "KANAKAM EXPORTS" to the entity you expect.
•Check local registration number 06AATFK4130E1ZG against authority RA000754.
•Confirm the validation source RA000754 and reference 06AATFK4130E1ZG.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KANAKAM EXPORTS, identified by the LEI 648800BIKD0JCVSGHA78. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06AATFK4130E1ZG) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Aug 22, 2026, its most recent update on Aug 22, 2026, and a scheduled renewal date of Aug 22, 2027.

Maintaining an active and up-to-date LEI is crucial for KANAKAM EXPORTS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 06AATFK4130E1ZG).

Registration Details

Timeline

Initial Registration
Aug 22, 2026
Last Updated
Aug 22, 2026
Next Renewal
Aug 22, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 06AATFK4130E1ZG

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception