ANIL KUMAR GOUD BINGI

Entity Information

Legal Entity Identifier (LEI): 648800MBZ0SBMQ3MXH30
Registration ID: 36AGTPB5156F1ZB(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ANIL KUMAR GOUD BINGI(Language: en)

Other Names

RAJ RESTAURANT & BAR(Language: en)

Addresses

Legal Address

9-4-43, OPPl RAILWAY STATION ROAD

SECUNDRABAD, Telangana

Medchal Malkajgiri, 500025, India

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Headquarters Address

9-4-43, OPPl RAILWAY STATION ROAD

SECUNDRABAD, Telangana

Medchal Malkajgiri, 500025, 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 October 31, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ANIL KUMAR GOUD BINGI 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 "ANIL KUMAR GOUD BINGI" to the entity you expect.
•Check local registration number 36AGTPB5156F1ZB against authority RA000754.
•Confirm the validation source RA000754 and reference 36AGTPB5156F1ZB.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ANIL KUMAR GOUD BINGI, identified by the LEI 648800MBZ0SBMQ3MXH30. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 36AGTPB5156F1ZB) 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Oct 31, 2026, its most recent update on Oct 31, 2026, and a scheduled renewal date of Oct 31, 2027.

Maintaining an active and up-to-date LEI is crucial for ANIL KUMAR GOUD BINGI 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 36AGTPB5156F1ZB).

Registration Details

Timeline

Initial Registration
Oct 31, 2026
Last Updated
Oct 31, 2026
Next Renewal
Oct 31, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 36AGTPB5156F1ZB

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

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