SUNIL KUMAR TIWARI

Entity Information

Legal Entity Identifier (LEI): 648890ZFJ81IK05A3D85
Registration ID: 10AINPT3390H1Z4(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SUNIL KUMAR TIWARI(Language: en)

Other Names

RITU RAJ FOODS(Language: en)

Addresses

Legal Address

KATHIYA

KUDRA

DANGARI

Bihar

Kaimur, 821109, India

Loading map...

Headquarters Address

KATHIYA

KUDRA

DANGARI

Bihar

Kaimur, 821109, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was April 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SUNIL KUMAR TIWARI 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 "SUNIL KUMAR TIWARI" to the entity you expect.
•Check local registration number 10AINPT3390H1Z4 against authority RA000754.
•Confirm the validation source RA000754 and reference 10AINPT3390H1Z4.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SUNIL KUMAR TIWARI, identified by the LEI 648890ZFJ81IK05A3D85. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 10AINPT3390H1Z4) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Apr 8, 2025, its most recent update on Sep 2, 2026, and a scheduled renewal date of Apr 8, 2026.

Maintaining an active and up-to-date LEI is crucial for SUNIL KUMAR TIWARI 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 10AINPT3390H1Z4).

Registration Details

Timeline

Initial Registration
Apr 8, 2025
Last Updated
Sep 2, 2026
Next Renewal
Apr 8, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 10AINPT3390H1Z4

Status Information

Registration Status

PENDING_TRANSFER

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