FAST TRADERS

Entity Information

Legal Entity Identifier (LEI): 9845000151DC7DP91450
Registration ID: 06AAAFF1117D1Z9(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

FAST TRADERS(Language: en)

Addresses

Legal Address

49-50 KM MILESTONE, MATHURA ROAD, BAGHOLA

Palwal, IN-HR, 121102, India

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Headquarters Address

49-50 KM MILESTONE, MATHURA ROAD, BAGHOLA

Palwal, IN-HR, 121102, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FAST TRADERS 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 "FAST TRADERS" to the entity you expect.
•Check local registration number 06AAAFF1117D1Z9 against authority RA000754.
•Confirm the validation source RA000754 and reference 06AAAFF1117D1Z9.

LEI Verified Badge

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

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FAST TRADERS, identified by the LEI 9845000151DC7DP91450. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06AAAFF1117D1Z9) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 28, 2023, its most recent update on Oct 28, 2026, and a scheduled renewal date of Oct 28, 2026.

Maintaining an active and up-to-date LEI is crucial for FAST TRADERS 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 06AAAFF1117D1Z9).

Registration Details

Timeline

Initial Registration
Oct 28, 2023
Last Updated
Oct 28, 2026
Next Renewal
Oct 28, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 06AAAFF1117D1Z9

Other Validations

Authority ID: RA001095
Registration: AAAFF1117D

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_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