LALIT SHARMA KUMAR

Entity Information

Legal Entity Identifier (LEI): 6488QKMC2KV945R33802
Registration ID: 06AOFPK1698P1ZA(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

LALIT SHARMA KUMAR(Language: en)

Other Names

SHANTI ELECTRICAL CO.(Language: en)

Addresses

Legal Address

B-85/1, Near Sector 4

Block B Surya Vihar, Haryana

Gurugram, 122001, India

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Headquarters Address

B-85/1, Near Sector 4

Block B Surya Vihar, Haryana

Gurugram, 122001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was June 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

LALIT SHARMA 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

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 "LALIT SHARMA KUMAR" to the entity you expect.
•Check local registration number 06AOFPK1698P1ZA against authority RA000754.
•Confirm the validation source RA000754 and reference 06AOFPK1698P1ZA.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LALIT SHARMA KUMAR, identified by the LEI 6488QKMC2KV945R33802. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06AOFPK1698P1ZA) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Jun 18, 2025, its most recent update on Aug 10, 2026, and a scheduled renewal date of Jun 18, 2026.

Maintaining an active and up-to-date LEI is crucial for LALIT SHARMA KUMAR 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 06AOFPK1698P1ZA).

Registration Details

Timeline

Initial Registration
Jun 18, 2025
Last Updated
Aug 10, 2026
Next Renewal
Jun 18, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 06AOFPK1698P1ZA

Status Information

Registration Status

PENDING_ARCHIVAL

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