WINE KING

Entity Information

Legal Entity Identifier (LEI): 3358009VIY1JWOKS1F51
Registration ID: UDYAM-MH-21-0012134(ID: RA000900)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

WINE KING(Language: en)

Addresses

Legal Address

SURVEY NO 221 PART

PURNA ROAD

WADI BK

NANDED, IN-MH, 431605, India

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Headquarters Address

SURVEY NO 221 PART

PURNA ROAD

WADI BK

NANDED, IN-MH, 431605, 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 May 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

WINE KING 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 "WINE KING" to the entity you expect.
•Check local registration number UDYAM-MH-21-0012134 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-MH-21-0012134.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to WINE KING, identified by the LEI 3358009VIY1JWOKS1F51. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-MH-21-0012134) 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 May 30, 2025, its most recent update on Apr 20, 2026, and a scheduled renewal date of May 29, 2027.

Maintaining an active and up-to-date LEI is crucial for WINE KING 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-MH-21-0012134).

Registration Details

Timeline

Initial Registration
May 30, 2025
Last Updated
Apr 20, 2026
Next Renewal
May 29, 2027

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-MH-21-0012134

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