RATAN TWO WHEELER LLP

Entity Information

Legal Entity Identifier (LEI): 8945001ZLEO7VLYYR886
Registration ID: AAW-3356(ID: RA000394)
Legal Form: U5S6
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

RATAN TWO WHEELER LLP(Language: en)

Addresses

Legal Address

Shop No. 7, Royal Residency Bldg No. 2

Market Yard, Panvel Navi Mumbai

Raigarh, IN-MH, 410206, India

Loading map...

Headquarters Address

Shop No. 7, Royal Residency Bldg No. 2

Market Yard, Panvel Navi Mumbai

Raigarh, IN-MH, 410206, 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 July 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

RATAN TWO WHEELER LLP 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "RATAN TWO WHEELER LLP" to the entity you expect.
•Check local registration number AAW-3356 against authority RA000394.
•Confirm the validation source RA000394 and reference AAW-3356.

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 RATAN TWO WHEELER LLP, identified by the LEI 8945001ZLEO7VLYYR886. The entity is formally registered under the jurisdiction of India (via RA000394, registered as AAW-3356) and lists its legal address country as India. It operates under the legal structure defined as "U5S6", classified under the category "GENERAL".

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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 28, 2022, its most recent update on May 31, 2026, and a scheduled renewal date of Jul 28, 2027.

Maintaining an active and up-to-date LEI is crucial for RATAN TWO WHEELER LLP to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as AAW-3356).

Registration Details

Timeline

Initial Registration
Jul 28, 2022
Last Updated
May 31, 2026
Next Renewal
Jul 28, 2027

Validation

Primary Validation

Authority ID: RA000394
Registration Number: AAW-3356

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception