Entity Information
- Legal Entity Identifier (LEI)
- 9845000B5BE7A9701A69
- Registration ID
- 3215015188(ID: RA000709)
- Legal Form
- A0PS
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
K.P.R.M.RAMASSWAMI DHAL TRADING COMPANY(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 February 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
K.P.R.M.RAMASSWAMI DHAL TRADING COMPANY 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 "K.P.R.M.RAMASSWAMI DHAL TRADING COMPANY" to the entity you expect.
- •Check local registration number 3215015188 against authority RA000709.
- •Confirm the validation source RA000709 and reference 3215015188.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to K.P.R.M.RAMASSWAMI DHAL TRADING COMPANY, identified by the LEI 9845000B5BE7A9701A69. The entity is formally registered under the jurisdiction of India (via RA000709, registered as 3215015188) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 17, 2024, its most recent update on Nov 10, 2026, and a scheduled renewal date of Feb 17, 2027.
Maintaining an active and up-to-date LEI is crucial for K.P.R.M.RAMASSWAMI DHAL TRADING COMPANY 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 RA000709 (as 3215015188).
Registration Details
Timeline
- Initial Registration
- Feb 17, 2024
- Last Updated
- Nov 10, 2026
- Next Renewal
- Feb 17, 2027
Validation
Primary Validation
- Authority ID
- RA000709
- Registration Number
- 3215015188
Other Validations
Authority ID: RA000754
Registration: 33AAPFK0861L1Z2
Authority ID: RA001095
Registration: AAPFK0861L
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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