JAYANTI LAL MARDIA HUF

Entity Information

Legal Entity Identifier (LEI): 254900ATJ31RCS373N82
Registration ID: 07AACHJ3596G1Z4(ID: RA000754)
Legal Form: 8888(Hindu Undivided Family)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

JAYANTI LAL MARDIA HUF(Language: en)

Other Names

MARDIA METALS(Language: en)

Addresses

Legal Address

One Room of Second Floor, B-34/6

GT Karnal Road, Industrial Area

Delhi, IN-DL, 110033, India

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Headquarters Address

One Room of Second Floor, B-34/6

GT Karnal Road, Industrial Area

Delhi, IN-DL, 110033, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is May 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

JAYANTI LAL MARDIA HUF 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "JAYANTI LAL MARDIA HUF" to the entity you expect.
•Check local registration number 07AACHJ3596G1Z4 against authority RA000754.
•Confirm the validation source RA000754 and reference 07AACHJ3596G1Z4.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JAYANTI LAL MARDIA HUF, identified by the LEI 254900ATJ31RCS373N82. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 07AACHJ3596G1Z4) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Hindu Undivided Family)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 10, 2021, its most recent update on Apr 27, 2026, and a scheduled renewal date of May 10, 2026.

Maintaining an active and up-to-date LEI is crucial for JAYANTI LAL MARDIA HUF to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 07AACHJ3596G1Z4).

Registration Details

Timeline

Initial Registration
May 10, 2021
Last Updated
Apr 27, 2026
Next Renewal
May 10, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 07AACHJ3596G1Z4

Other Validations

Authority ID: RA001095
Registration: AACHJ3596G

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception