SUSANTA GHOSH

Entity Information

Legal Entity Identifier (LEI): 9845002D98D84E4E5473
Registration ID: 19AHRPG1110D1ZS(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SUSANTA GHOSH(Language: en)

Other Names

LAXMINARAYAN MINI RICE MILL(Language: en)

Addresses

Legal Address

CHANDRAKONA ROAD, PASCHIM MEDINIPUR

SATBANKURA, IN-WB, 721253, India

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Headquarters Address

CHANDRAKONA ROAD, PASCHIM MEDINIPUR

SATBANKURA, IN-WB, 721253, 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 April 19, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SUSANTA GHOSH 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 "SUSANTA GHOSH" to the entity you expect.
•Check local registration number 19AHRPG1110D1ZS against authority RA000754.
•Confirm the validation source RA000754 and reference 19AHRPG1110D1ZS.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SUSANTA GHOSH, identified by the LEI 9845002D98D84E4E5473. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 19AHRPG1110D1ZS) 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 Aug 25, 2021, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 19, 2027.

Maintaining an active and up-to-date LEI is crucial for SUSANTA GHOSH 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 19AHRPG1110D1ZS).

Registration Details

Timeline

Initial Registration
Aug 25, 2021
Last Updated
Apr 20, 2026
Next Renewal
Apr 19, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 19AHRPG1110D1ZS

Other Validations

Authority ID: RA001095
Registration: AHRPG1110D

Status Information

Registration Status

ISSUED

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