Entity record
PRADIP KOLITACompany
PRADIP KOLITA is recorded from the GLEIF / Legal Entity Identifier (LEI) system (global), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Open-registry record resolved into the KYB control-graph with per-edge source provenance. Ownership percentages and control bands are shown exactly as the registry published them.
- Registration number
- 13BBCPK3171L1ZS
- Legal Entity Identifier
- 636700ZEYWM09IY29A28
- Jurisdiction
- IN
- Registry status
- ACTIVE
- Control graph
- Controls 0 entities; controlled by 0 parties.
No ownership or control relationships were resolved from the open registers we hold for this record.
Source: GLEIF / Legal Entity Identifier (LEI) system (global) (real, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- LEI
- 636700ZEYWM09IY29A28
- Registration
- 13BBCPK3171L1ZS
- Address
- ground floor, 2, Lily Anar ADC court area Industrial village Razhuphe, DIMAPUR, IN-NL, 797112, IN
- Country
- India
- Incorporation Date
- 2017-07-24T00:00:00Z
- Jurisdiction
- in
- Legal Form
- 4QIE
- Status
- ACTIVE
Identifiers
- Legal Entity Identifier
- 636700ZEYWM09IY29A28
- Registration Number
- 13BBCPK3171L1ZS
Addresses
ground floor, 2, Lily Anar ADC court area Industrial village Razhuphe, DIMAPUR, IN-NL, 797112, IN, IndiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
The Global Legal Entity Identifier Foundation's LEI system — a global registry assigning a unique Legal Entity Identifier to each registered organization, with 'who is who' identity data and 'who owns whom' parent-relationship data, covering over 3 million active entities across 200+ jurisdictions.
What a match means: Presence here is not adverse — an LEI is a neutral identity and ownership reference used for verification and entity resolution, not a watchlist.
First observed ; last confirmed present in GLEIF / Legal Entity Identifier (LEI) system (global) list version , observed .
This page reflects the official GLEIF / Legal Entity Identifier (LEI) system (global), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PRADIP KOLITA. ProofAML. This page reflects the official GLEIF / Legal Entity Identifier (LEI) system (global), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pradip-kolita-nk00ef2b8a/
Machine-readable export (FTM + lineage): /data/entities/00.json (record key nk00ef2b8a)