SURATGANJ COLD STORAGE & AGRO INDUSTRIES

Entity Information

Legal Entity Identifier (LEI): 894500B995KW8A1DO825
Registration ID: 09AFTFS7008C1ZP(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SURATGANJ COLD STORAGE & AGRO INDUSTRIES(Language: en)

Addresses

Legal Address

Mohalla Kajipur-13,Fatehpur Kajipur Fatehpur Fatehpur Bara Banki

Barabanki, 225305, India

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Headquarters Address

Mohalla Kajipur-13,Fatehpur Kajipur Fatehpur Fatehpur Bara Banki

Barabanki, 225305, 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 August 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SURATGANJ COLD STORAGE & AGRO INDUSTRIES 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 "SURATGANJ COLD STORAGE & AGRO INDUSTRIES" to the entity you expect.
•Check local registration number 09AFTFS7008C1ZP against authority RA000754.
•Confirm the validation source RA000754 and reference 09AFTFS7008C1ZP.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SURATGANJ COLD STORAGE & AGRO INDUSTRIES, identified by the LEI 894500B995KW8A1DO825. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 09AFTFS7008C1ZP) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 10, 2026, its most recent update on Aug 10, 2026, and a scheduled renewal date of Aug 10, 2027.

Maintaining an active and up-to-date LEI is crucial for SURATGANJ COLD STORAGE & AGRO INDUSTRIES 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 RA000754 (as 09AFTFS7008C1ZP).

Registration Details

Timeline

Initial Registration
Aug 10, 2026
Last Updated
Aug 10, 2026
Next Renewal
Aug 10, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 09AFTFS7008C1ZP

Other Validations

Authority ID: RA001095
Registration: AFTFS7008C

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception