GHEVARIYA TEX

Entity Information

Legal Entity Identifier (LEI): 64889CRV30KJ36C4H655
Registration ID: BZDPG3173M(ID: RA000709)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

GHEVARIYA TEX(Language: en)

Other Names

ROHAN ASHOKBHAI GHEVARIYA(Language: en)

Addresses

Legal Address

PLOT NO. 59C- 60C, BHUMI TEXTILE PARK, SAYAN SIVAN ROAD

GUJARAT

SURAT, 394130, India

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Headquarters Address

PLOT NO. 59C- 60C, BHUMI TEXTILE PARK, SAYAN SIVAN ROAD

GUJARAT

SURAT, 394130, 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 October 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

GHEVARIYA TEX 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 "GHEVARIYA TEX" to the entity you expect.
•Check local registration number BZDPG3173M against authority RA000709.
•Confirm the validation source RA000709 and reference BZDPG3173M.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GHEVARIYA TEX, identified by the LEI 64889CRV30KJ36C4H655. The entity is formally registered under the jurisdiction of India (via RA000709, registered as BZDPG3173M) 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 Jul 8, 2025, its most recent update on Oct 21, 2026, and a scheduled renewal date of Oct 21, 2027.

Maintaining an active and up-to-date LEI is crucial for GHEVARIYA TEX 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 RA000709 (as BZDPG3173M).

Registration Details

Timeline

Initial Registration
Jul 8, 2025
Last Updated
Oct 21, 2026
Next Renewal
Oct 21, 2027

Validation

Primary Validation

Authority ID: RA000709
Registration Number: BZDPG3173M

Status Information

Registration Status

ISSUED

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