VANDANA SETHHI

LEI: 64881MY491QC0F82HM31
India
Last updated: Sep 27, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
64881MY491QC0F82HM31
Registration ID
27AFRPM4175Q1ZF(ID: RA000754)
Legal Form
4QIE
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

VANDANA SETHHI(Language: en)

Other Names

  • WATER COMMUNICATIONS(Language: en)

Addresses

Legal Address

3rd Floor, 302, Eco House, Vishweshwar Nagar Road, Near Udipi Vihar Hotel, Goregaon East
Maharashtra
Mumbai, 400063, India

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Headquarters Address

3rd Floor, 302, Eco House, Vishweshwar Nagar Road, Near Udipi Vihar Hotel, Goregaon East
Maharashtra
Mumbai, 400063, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

VANDANA SETHHI 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "VANDANA SETHHI" to the entity you expect.
  2. •Check local registration number 27AFRPM4175Q1ZF against authority RA000754.
  3. •Confirm the validation source RA000754 and reference 27AFRPM4175Q1ZF.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VANDANA SETHHI, identified by the LEI 64881MY491QC0F82HM31. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AFRPM4175Q1ZF) 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 "LAPSED", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Sep 26, 2025, its most recent update on Sep 27, 2026, and a scheduled renewal date of Sep 25, 2026.

Maintaining an active and up-to-date LEI is crucial for VANDANA SETHHI 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 27AFRPM4175Q1ZF).

Registration Details

Timeline

  • Initial Registration
    Sep 26, 2025
  • Last Updated
    Sep 27, 2026
  • Next Renewal
    Sep 25, 2026

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27AFRPM4175Q1ZF

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
VANDANA SETHHI
LEI: 64881MY491QC0F82HM31
Legend:
Current Entity
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Child Entity
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Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found