ANUP KUMAR JAISHWAL

Entity Information

Legal Entity Identifier (LEI): 648800MEOA5J0P2O6576
Registration ID: 20AAUFA3411F1ZZ(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ANUP KUMAR JAISHWAL(Language: en)

Other Names

M/S ANUP KUMAR JAISWAL(Language: en)

Addresses

Legal Address

BARALOTA, PANKI ROAD, DALTONGANJ

Jharkhand

Palamu, 822102, India

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Headquarters Address

BARALOTA, PANKI ROAD, DALTONGANJ

Jharkhand

Palamu, 822102, 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 November 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ANUP KUMAR JAISHWAL 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 "ANUP KUMAR JAISHWAL" to the entity you expect.
•Check local registration number 20AAUFA3411F1ZZ against authority RA000754.
•Confirm the validation source RA000754 and reference 20AAUFA3411F1ZZ.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ANUP KUMAR JAISHWAL, identified by the LEI 648800MEOA5J0P2O6576. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 20AAUFA3411F1ZZ) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", classified under the category "GENERAL".

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 Nov 1, 2026, its most recent update on Nov 1, 2026, and a scheduled renewal date of Nov 1, 2027.

Maintaining an active and up-to-date LEI is crucial for ANUP KUMAR JAISHWAL 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 20AAUFA3411F1ZZ).

Registration Details

Timeline

Initial Registration
Nov 1, 2026
Last Updated
Nov 1, 2026
Next Renewal
Nov 1, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 20AAUFA3411F1ZZ

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