HARVINDER KOCHAR

Entity Information

Legal Entity Identifier (LEI): 9845001A4078FCB36936
Registration ID: 03ABQPS5023C2ZV(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

HARVINDER KOCHAR(Language: en)

Other Names

SHREE RAM BEARING TRADERS(Language: en)

Addresses

Legal Address

BHAGAT SINGH CHOWK TO MADAN FLOUR MILL

JALANDHAR, IN-PB, 144001, India

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Headquarters Address

BHAGAT SINGH CHOWK TO MADAN FLOUR MILL

JALANDHAR, IN-PB, 144001, 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 July 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HARVINDER KOCHAR 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 "HARVINDER KOCHAR" to the entity you expect.
•Check local registration number 03ABQPS5023C2ZV against authority RA000754.
•Confirm the validation source RA000754 and reference 03ABQPS5023C2ZV.

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 HARVINDER KOCHAR, identified by the LEI 9845001A4078FCB36936. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03ABQPS5023C2ZV) 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 10, 2024, its most recent update on Jul 10, 2026, and a scheduled renewal date of Jul 10, 2026.

Maintaining an active and up-to-date LEI is crucial for HARVINDER KOCHAR 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 RA000754 (as 03ABQPS5023C2ZV).

Registration Details

Timeline

Initial Registration
Jul 10, 2024
Last Updated
Jul 10, 2026
Next Renewal
Jul 10, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 03ABQPS5023C2ZV

Other Validations

Authority ID: RA001095
Registration: ABQPS5023C

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_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