VINOD KUMAR SINGH

Entity Information

Legal Entity Identifier (LEI): 6488PMA5H49PK0M83416
Registration ID: 09CGPPS6150J1ZO(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

VINOD KUMAR SINGH(Language: en)

Other Names

M/S M K TRADING COMPANY(Language: en)

Addresses

Legal Address

KANYA GURUKUL

SATHIYA VILLAGE

SASNI, Uttar Pradesh

Hathras, 204216, India

Loading map...

Headquarters Address

KANYA GURUKUL

SATHIYA VILLAGE

SASNI, Uttar Pradesh

Hathras, 204216, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

VINOD KUMAR SINGH 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 "VINOD KUMAR SINGH" to the entity you expect.
•Check local registration number 09CGPPS6150J1ZO against authority RA000754.
•Confirm the validation source RA000754 and reference 09CGPPS6150J1ZO.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VINOD KUMAR SINGH, identified by the LEI 6488PMA5H49PK0M83416. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 09CGPPS6150J1ZO) 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, 2025, its most recent update on Jun 23, 2026, and a scheduled renewal date of Jun 22, 2027.

Maintaining an active and up-to-date LEI is crucial for VINOD KUMAR SINGH 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 09CGPPS6150J1ZO).

Registration Details

Timeline

Initial Registration
Jun 13, 2025
Last Updated
Jun 23, 2026
Next Renewal
Jun 22, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 09CGPPS6150J1ZO

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_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