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LEI record

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MAA KALI TRADERS

MAA KALI TRADERS in BIRBHUM — Lapsed LEI 335800Y2YTGGB5HF6H35, registered 2018.

LapsedActive
3358
00
Y2YTGGB5HF6H
35
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
5 Jul 2018
Next renewal
5 Jul 2019

Reference data

Identity

LEI
335800Y2YTGGB5HF6H35
Legal form
Sole Proprietorship4QIE
Registration authority
Database of Importer Exporter Code (IEC)entity ID 0214015581
Legal address
KIRNAHAR ROAD, AHMADPUR, SAINTHIA, BIRBHUM, 731201, IN
HQ address
KIRNAHAR ROAD, AHMADPUR, SAINTHIA, BIRBHUM, IN
Initial registration
5 Jul 2018
Last updated
5 Jul 2018
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about MAA KALI TRADERS

MAA KALI TRADERS is a Sole Proprietorship registered in BIRBHUM, India and holds an LEI in its own name.

The LEI has been on record for 8 years, since 5 Jul 2018. That is about 6 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

Annual re-validation is 2675 days overdue: it fell due 5 Jul 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Database of Importer Exporter Code (IEC) under registry number 0214015581, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India