Entity Information
- Legal Entity Identifier (LEI)
- 9845000V4D05S46E7916
- Registration ID
- AHGPR2460J(ID: RA000709)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
HAKIMI OVERSEAS(Language: en)
Other Names
MOHAMMAD SAFDARBHAI RANGOONI(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
Renew this LEIReference 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 July 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
HAKIMI OVERSEAS 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "HAKIMI OVERSEAS" to the entity you expect.
- •Check local registration number AHGPR2460J against authority RA000709.
- •Confirm the validation source RA000709 and reference AHGPR2460J.
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 HAKIMI OVERSEAS, identified by the LEI 9845000V4D05S46E7916. The entity is formally registered under the jurisdiction of India (via RA000709, registered as AHGPR2460J) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".
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 Jul 7, 2022, its most recent update on Jul 7, 2026, and a scheduled renewal date of Jul 7, 2026.
Maintaining an active and up-to-date LEI is crucial for HAKIMI OVERSEAS 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 AHGPR2460J).
Registration Details
Timeline
- Initial Registration
- Jul 7, 2022
- Last Updated
- Jul 7, 2026
- Next Renewal
- Jul 7, 2026
Validation
Primary Validation
- Authority ID
- RA000709
- Registration Number
- AHGPR2460J
Other Validations
Authority ID: RA000754
Registration: 24AHGPR2460J1Z9
Authority ID: RA001095
Registration: AHGPR2460J
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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