ASBT ASSOCIATES

Entity Information

Legal Entity Identifier (LEI): 9845004AQ52BA5109D35
Registration ID: 30ABIFA1270D1Z7(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ASBT ASSOCIATES(Language: en)

Other Names

M/S ASBT ASSOCIATES(Language: en)

Addresses

Legal Address

SECOND FLOOR, SF - 1, HERAMB APARTMENT

OPP CANARA BANK AQUEM, MARGAO

Goa, IN-GA, 403601, India

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Headquarters Address

SECOND FLOOR, SF - 1, HERAMB APARTMENT

OPP CANARA BANK AQUEM, MARGAO

Goa, IN-GA, 403601, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was June 30, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ASBT ASSOCIATES 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "ASBT ASSOCIATES" to the entity you expect.
•Check local registration number 30ABIFA1270D1Z7 against authority RA000754.
•Confirm the validation source RA000754 and reference 30ABIFA1270D1Z7.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ASBT ASSOCIATES, identified by the LEI 9845004AQ52BA5109D35. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 30ABIFA1270D1Z7) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 30, 2023, its most recent update on Aug 14, 2026, and a scheduled renewal date of Jun 30, 2024.

Maintaining an active and up-to-date LEI is crucial for ASBT ASSOCIATES 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 30ABIFA1270D1Z7).

Registration Details

Timeline

Initial Registration
Jun 30, 2023
Last Updated
Aug 14, 2026
Next Renewal
Jun 30, 2024

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 30ABIFA1270D1Z7

Status Information

Registration Status

PENDING_ARCHIVAL

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception