RAJESH VALLABHJI NAGDA

Entity Information

Legal Entity Identifier (LEI): 9845003ED8B820503D95
Registration ID: 24ABIPN2636A1Z4(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

RAJESH VALLABHJI NAGDA(Language: en)

Other Names

RAJESH NAGDA & ASSOCIATES(Language: en)

Addresses

Legal Address

309, VICE REGAL, 15 PUNIT NAGAR, NR SIDHARTH PATEL SQUARE

OLD PADRA ROAD

VADODRA, IN-GJ, 390015, India

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Headquarters Address

309, VICE REGAL, 15 PUNIT NAGAR, NR SIDHARTH PATEL SQUARE

OLD PADRA ROAD

VADODRA, IN-GJ, 390015, 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 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

RAJESH VALLABHJI NAGDA 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 "RAJESH VALLABHJI NAGDA" to the entity you expect.
•Check local registration number 24ABIPN2636A1Z4 against authority RA000754.
•Confirm the validation source RA000754 and reference 24ABIPN2636A1Z4.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to RAJESH VALLABHJI NAGDA, identified by the LEI 9845003ED8B820503D95. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 24ABIPN2636A1Z4) 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 Dec 29, 2023, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 20, 2027.

Maintaining an active and up-to-date LEI is crucial for RAJESH VALLABHJI NAGDA 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 24ABIPN2636A1Z4).

Registration Details

Timeline

Initial Registration
Dec 29, 2023
Last Updated
Apr 20, 2026
Next Renewal
Apr 20, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 24ABIPN2636A1Z4

Other Validations

Authority ID: RA001095
Registration: ABIPN2636A

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