MOSES THARMABALAN

Entity Information

Legal Entity Identifier (LEI): 6488C17R6844FDC5MU05
Registration ID: 33BBKPM7962F2ZD(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

MOSES THARMABALAN(Language: en)

Other Names

AALADIPATTIYAN HALWA KADAI and KARUPATTI COFFEE(Language: en)

Addresses

Legal Address

29, G S T ROAD, URAPAKKAM, Tamil Nadu

Kancheepuram, 603210, India

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Headquarters Address

29, G S T ROAD, URAPAKKAM, Tamil Nadu

Kancheepuram, 603210, 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 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MOSES THARMABALAN 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 "MOSES THARMABALAN" to the entity you expect.
•Check local registration number 33BBKPM7962F2ZD against authority RA000754.
•Confirm the validation source RA000754 and reference 33BBKPM7962F2ZD.

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 MOSES THARMABALAN, identified by the LEI 6488C17R6844FDC5MU05. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 33BBKPM7962F2ZD) 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 8, 2025, its most recent update on Sep 9, 2026, and a scheduled renewal date of Sep 7, 2026.

Maintaining an active and up-to-date LEI is crucial for MOSES THARMABALAN 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 33BBKPM7962F2ZD).

Registration Details

Timeline

Initial Registration
Sep 8, 2025
Last Updated
Sep 9, 2026
Next Renewal
Sep 7, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 33BBKPM7962F2ZD

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