Ahmed Abdul kadar Tumbi

Entity Information

Legal Entity Identifier (LEI): 64882V25BFRNNQ105669
Registration ID: 24BCVPT1940G1Z9(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

Ahmed Abdul kadar Tumbi(Language: en)

Other Names

MAHARAJA EXIM(Language: en)

Addresses

Legal Address

WING H - 302, Shri Kuberji Textile Market

Ring Road, Gujarat

Surat, 395003, India

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Headquarters Address

WING H - 302, Shri Kuberji Textile Market

Ring Road, Gujarat

Surat, 395003, 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 July 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Ahmed Abdul kadar Tumbi 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

•Match the legal name "Ahmed Abdul kadar Tumbi" to the entity you expect.
•Check local registration number 24BCVPT1940G1Z9 against authority RA000754.
•Confirm the validation source RA000754 and reference 24BCVPT1940G1Z9.

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 Ahmed Abdul kadar Tumbi, identified by the LEI 64882V25BFRNNQ105669. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 24BCVPT1940G1Z9) 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 Jul 29, 2025, its most recent update on Jul 30, 2026, and a scheduled renewal date of Jul 28, 2026.

Maintaining an active and up-to-date LEI is crucial for Ahmed Abdul kadar Tumbi 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 RA000754 (as 24BCVPT1940G1Z9).

Registration Details

Timeline

Initial Registration
Jul 29, 2025
Last Updated
Jul 30, 2026
Next Renewal
Jul 28, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 24BCVPT1940G1Z9

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_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