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ANIL KUMAR

LEI: 6488M7NS6Y434CN1Z686
India
Last updated: Jun 13, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488M7NS6Y434CN1Z686
Registration ID
06AMZPK8874D1ZB(ID: RA000754)
Legal Form
4QIE
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

ANIL KUMAR(Language: en)

Other Names

  • KULDEEP TRADING COMPANY(Language: en)

Addresses

Legal Address

OLD ANAJ MANDI, NEAR RAJIV CHOWK, Mahendragarh
Haryana
Narnaul, 123001, India

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Headquarters Address

OLD ANAJ MANDI, NEAR RAJIV CHOWK, Mahendragarh
Haryana
Narnaul, 123001, 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 June 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ANIL KUMAR 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "ANIL KUMAR" to the entity you expect.
  2. •Check local registration number 06AMZPK8874D1ZB against authority RA000754.
  3. •Confirm the validation source RA000754 and reference 06AMZPK8874D1ZB.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ANIL KUMAR, identified by the LEI 6488M7NS6Y434CN1Z686. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06AMZPK8874D1ZB) 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 Jun 13, 2026, its most recent update on Jun 13, 2026, and a scheduled renewal date of Jun 12, 2027.

Maintaining an active and up-to-date LEI is crucial for ANIL KUMAR 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 06AMZPK8874D1ZB).

Registration Details

Timeline

  • Initial Registration
    Jun 13, 2026
  • Last Updated
    Jun 13, 2026
  • Next Renewal
    Jun 12, 2027

Validation

Primary Validation

Authority ID
RA000754
Registration Number
06AMZPK8874D1ZB

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
485100001PLJJ09NZT59

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

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

Child Entities

No child entities found