Entity Information
- Legal Entity Identifier (LEI)
- 8945000KMV8NI8OQ6I10
- Registration ID
- 18AFUPR4787E1ZL(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
ARUP KUMAR ROY(Language: en)
Other Names
G.B.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 October 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARUP KUMAR ROY 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 "ARUP KUMAR ROY" to the entity you expect.
- •Check local registration number 18AFUPR4787E1ZL against authority RA000754.
- •Confirm the validation source RA000754 and reference 18AFUPR4787E1ZL.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARUP KUMAR ROY, identified by the LEI 8945000KMV8NI8OQ6I10. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 18AFUPR4787E1ZL) 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 Oct 13, 2025, its most recent update on Oct 19, 2026, and a scheduled renewal date of Oct 19, 2027.
Maintaining an active and up-to-date LEI is crucial for ARUP KUMAR ROY 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 18AFUPR4787E1ZL).
Registration Details
Timeline
- Initial Registration
- Oct 13, 2025
- Last Updated
- Oct 19, 2026
- Next Renewal
- Oct 19, 2027
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 18AFUPR4787E1ZL
Other Validations
Authority ID: RA001095
Registration: AFUPR4787E
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