Entity Information
- Legal Entity Identifier (LEI)
- 6488NYPRN743785X6H34
- Registration ID
- 27AABPM9503D1ZY(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SANJAY CHANDRAKANT MERCHANT(Language: en)
Other Names
SRUSHTI ENTERPRISE(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 September 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SANJAY CHANDRAKANT MERCHANT 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "SANJAY CHANDRAKANT MERCHANT" to the entity you expect.
- •Check local registration number 27AABPM9503D1ZY against authority RA000754.
- •Confirm the validation source RA000754 and reference 27AABPM9503D1ZY.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANJAY CHANDRAKANT MERCHANT, identified by the LEI 6488NYPRN743785X6H34. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AABPM9503D1ZY) 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 Sep 22, 2025, its most recent update on Jul 26, 2026, and a scheduled renewal date of Sep 21, 2027.
Maintaining an active and up-to-date LEI is crucial for SANJAY CHANDRAKANT MERCHANT to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 27AABPM9503D1ZY).
Registration Details
Timeline
- Initial Registration
- Sep 22, 2025
- Last Updated
- Jul 26, 2026
- Next Renewal
- Sep 21, 2027
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 27AABPM9503D1ZY
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found