Entity Information
- Legal Entity Identifier (LEI)
- 9845000ME381B8B84525
- Registration ID
- 08AALFJ3664N1ZP(ID: RA000754)
- Legal Form
- A0PS
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
JHALANI JEWELLERS(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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was May 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
JHALANI JEWELLERS 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 "JHALANI JEWELLERS" to the entity you expect.
- •Check local registration number 08AALFJ3664N1ZP against authority RA000754.
- •Confirm the validation source RA000754 and reference 08AALFJ3664N1ZP.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to JHALANI JEWELLERS, identified by the LEI 9845000ME381B8B84525. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 08AALFJ3664N1ZP) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 21, 2024, its most recent update on Jun 1, 2026, and a scheduled renewal date of May 21, 2026.
Maintaining an active and up-to-date LEI is crucial for JHALANI JEWELLERS 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 08AALFJ3664N1ZP).
Registration Details
Timeline
- Initial Registration
- May 21, 2024
- Last Updated
- Jun 1, 2026
- Next Renewal
- May 21, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 08AALFJ3664N1ZP
Other Validations
Authority ID: RA001095
Registration: AALFJ3664N
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