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R.K TRADERS

LEI: 6488JH9G07T118MPO089
India
Last updated: Jul 31, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
6488JH9G07T118MPO089
Registration ID
AIMPP1642H(ID: RA000709)
Legal Form
4QIE
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

R.K TRADERS(Language: en)

Addresses

Legal Address

7, AMARJASH ENCLAVE, BEHIND KUKARWADA BANK
MADHUPURA, GUJARAT
AHMEDABAD, 380004, India

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Headquarters Address

7, AMARJASH ENCLAVE, BEHIND KUKARWADA BANK
MADHUPURA, GUJARAT
AHMEDABAD, 380004, 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 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

R.K 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

  1. •Match the legal name "R.K TRADERS" to the entity you expect.
  2. •Check local registration number AIMPP1642H against authority RA000709.
  3. •Confirm the validation source RA000709 and reference AIMPP1642H.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to R.K TRADERS, identified by the LEI 6488JH9G07T118MPO089. The entity is formally registered under the jurisdiction of India (via RA000709, registered as AIMPP1642H) 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 30, 2025, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 29, 2026.

Maintaining an active and up-to-date LEI is crucial for R.K 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 AIMPP1642H).

Registration Details

Timeline

  • Initial Registration
    Jul 30, 2025
  • Last Updated
    Jul 31, 2026
  • Next Renewal
    Jul 29, 2026

Validation

Primary Validation

Authority ID
RA000709
Registration Number
AIMPP1642H

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
NON_CONSOLIDATING
R.K TRADERS
LEI: 6488JH9G07T118MPO089
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found