SAKET DARUKA

Entity Information

Legal Entity Identifier (LEI): 98450011A4M36E22B023
Registration ID: 09AEEPD2643A1Z5(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SAKET DARUKA(Language: en)

Other Names

SHREE SALASAR STEELS & TRADERS(Language: en)

Addresses

Legal Address

A 34/1, SITE 4 INDUSTRIAL AREA, SAHIBABAD

GHAZIABAD, IN-UP, 201005, India

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Headquarters Address

A 34/1, SITE 4 INDUSTRIAL AREA, SAHIBABAD

GHAZIABAD, IN-UP, 201005, 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 June 13, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SAKET DARUKA 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 "SAKET DARUKA" to the entity you expect.
•Check local registration number 09AEEPD2643A1Z5 against authority RA000754.
•Confirm the validation source RA000754 and reference 09AEEPD2643A1Z5.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SAKET DARUKA, identified by the LEI 98450011A4M36E22B023. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 09AEEPD2643A1Z5) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2024, its most recent update on Apr 16, 2026, and a scheduled renewal date of Jun 13, 2027.

Maintaining an active and up-to-date LEI is crucial for SAKET DARUKA 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 09AEEPD2643A1Z5).

Registration Details

Timeline

Initial Registration
Jun 6, 2024
Last Updated
Apr 16, 2026
Next Renewal
Jun 13, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 09AEEPD2643A1Z5

Other Validations

Authority ID: RA001095
Registration: AEEPD2643A

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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