BHAGWAN DASS AND SONS

Entity Information

Legal Entity Identifier (LEI): 3358006EFY6B8F4E7777
Registration ID: UDYAM-HR-18-0020473(ID: RA000900)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

BHAGWAN DASS AND SONS(Language: en)

Addresses

Legal Address

SHOP NO. 143, NEW ANAJ MANDI GOHANA, SONIPAT

SONIPAT, IN-HR, 131301, India

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Headquarters Address

SHOP NO. 143, NEW ANAJ MANDI GOHANA, SONIPAT

SONIPAT, IN-HR, 131301, 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 September 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BHAGWAN DASS AND SONS 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 "BHAGWAN DASS AND SONS" to the entity you expect.
•Check local registration number UDYAM-HR-18-0020473 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-HR-18-0020473.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BHAGWAN DASS AND SONS, identified by the LEI 3358006EFY6B8F4E7777. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-HR-18-0020473) 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 "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Sep 25, 2024, its most recent update on Jul 28, 2026, and a scheduled renewal date of Sep 24, 2027.

Maintaining an active and up-to-date LEI is crucial for BHAGWAN DASS AND SONS 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 RA000900 (as UDYAM-HR-18-0020473).

Registration Details

Timeline

Initial Registration
Sep 25, 2024
Last Updated
Jul 28, 2026
Next Renewal
Sep 24, 2027

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-HR-18-0020473

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

335800FVH4MOKZS9VH40

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