Entity Information
- Legal Entity Identifier (LEI)
- 2549004WODWY4BZAYO31
- Registration ID
- 0716500787(ID: RA000709)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
Roshan Agarbathi Works(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was January 25, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Roshan Agarbathi Works 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 "Roshan Agarbathi Works" to the entity you expect.
- •Check local registration number 0716500787 against authority RA000709.
- •Confirm the validation source RA000709 and reference 0716500787.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Roshan Agarbathi Works, identified by the LEI 2549004WODWY4BZAYO31. The entity is formally registered under the jurisdiction of India (via RA000709, registered as 0716500787) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 25, 2019, its most recent update on Aug 5, 2026, and a scheduled renewal date of Jan 25, 2020.
Maintaining an active and up-to-date LEI is crucial for Roshan Agarbathi Works 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 RA000709 (as 0716500787).
Registration Details
Timeline
- Initial Registration
- Jan 25, 2019
- Last Updated
- Aug 5, 2026
- Next Renewal
- Jan 25, 2020
Validation
Primary Validation
- Authority ID
- RA000709
- Registration Number
- 0716500787
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found