SANKALP TRADERS

Entity Information

Legal Entity Identifier (LEI): 6488I3PY1986B1NF2C83
Registration ID: AACPH7640B(ID: RA000709)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SANKALP TRADERS(Language: en)

Other Names

JAYA SANJAY HARWANI(Language: en)

Addresses

Legal Address

OFFICE NO. C108, GUJARAT

M CUBE BUSINESS HUB 1 BALITHA VAPI

VALSAD, 396191, India

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Headquarters Address

Shop No. 1-4,, C/o Sindh Garment, wing B-6. Dreamland business park

NANDGAON PETH, BOREGAON DHARMALE, Maharashtra

Amravati, 444901, 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

SANKALP TRADERS 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 "SANKALP TRADERS" to the entity you expect.
•Check local registration number AACPH7640B against authority RA000709.
•Confirm the validation source RA000709 and reference AACPH7640B.

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 SANKALP TRADERS, identified by the LEI 6488I3PY1986B1NF2C83. The entity is formally registered under the jurisdiction of India (via RA000709, registered as AACPH7640B) 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 SANKALP TRADERS 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 AACPH7640B).

Registration Details

Timeline

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

Validation

Primary Validation

Authority ID: RA000709
Registration Number: AACPH7640B

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