NITESH KUMAR JAIN

Entity Information

Legal Entity Identifier (LEI): 6488U9GRWQ897098QQ08
Registration ID: 23AFIPJ7268N1ZX(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

NITESH KUMAR JAIN(Language: en)

Other Names

NITESH WHOLESALE BAZAR(Language: en)

Addresses

Legal Address

NITESH WHOLESALE BAZAR, SILVER TALKIES ROAD

BESIDE GOVIND DEV MANDIR, MURWARA, Madhya Pradesh

Katni, 483501, India

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Headquarters Address

NITESH WHOLESALE BAZAR, SILVER TALKIES ROAD

BESIDE GOVIND DEV MANDIR, MURWARA, Madhya Pradesh

Katni, 483501, 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 April 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

NITESH KUMAR JAIN 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 "NITESH KUMAR JAIN" to the entity you expect.
•Check local registration number 23AFIPJ7268N1ZX against authority RA000754.
•Confirm the validation source RA000754 and reference 23AFIPJ7268N1ZX.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NITESH KUMAR JAIN, identified by the LEI 6488U9GRWQ897098QQ08. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 23AFIPJ7268N1ZX) 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 Mar 19, 2025, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 15, 2027.

Maintaining an active and up-to-date LEI is crucial for NITESH KUMAR JAIN 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 23AFIPJ7268N1ZX).

Registration Details

Timeline

Initial Registration
Mar 19, 2025
Last Updated
Apr 16, 2026
Next Renewal
Apr 15, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 23AFIPJ7268N1ZX

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