ARVIND KUMAR GOYAL

Entity Information

Legal Entity Identifier (LEI): 648800T9QQRUQUJBNG89
Registration ID: 08ABUPG9203C1ZO(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ARVIND KUMAR GOYAL(Language: en)

Other Names

SHUBHAM TEXTILES(Language: en)

Addresses

Legal Address

P No. 40, 41, 42, Near Jaipur Gate, Sanganer

Rajasthan

Jaipur, 302029, India

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Headquarters Address

P No. 40, 41, 42, Near Jaipur Gate, Sanganer

Rajasthan

Jaipur, 302029, 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 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ARVIND KUMAR GOYAL 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 "ARVIND KUMAR GOYAL" to the entity you expect.
•Check local registration number 08ABUPG9203C1ZO against authority RA000754.
•Confirm the validation source RA000754 and reference 08ABUPG9203C1ZO.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ARVIND KUMAR GOYAL, identified by the LEI 648800T9QQRUQUJBNG89. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 08ABUPG9203C1ZO) 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 Sep 30, 2026, its most recent update on Sep 30, 2026, and a scheduled renewal date of Sep 30, 2027.

Maintaining an active and up-to-date LEI is crucial for ARVIND KUMAR GOYAL 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 08ABUPG9203C1ZO).

Registration Details

Timeline

Initial Registration
Sep 30, 2026
Last Updated
Sep 30, 2026
Next Renewal
Sep 30, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 08ABUPG9203C1ZO

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