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ANKIT SINGHAL

LEI: 9845005938AA5B0B5511
India
Last updated: Sep 20, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845005938AA5B0B5511
Registration ID
24AVVPS0876Q1ZE(ID: RA000754)
Legal Form
4QIE
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

ANKIT SINGHAL(Language: en)

Other Names

  • SHREE RAM EXPORTS(Language: en)

Addresses

Legal Address

PLOT NO. 181, SHREE RAM EXPORTS, SACHIN SEZ
SACHIN
Surat, IN-GJ, 394230, India

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Headquarters Address

PLOT NO. 181, SHREE RAM EXPORTS, SACHIN SEZ
SACHIN
Surat, IN-GJ, 394230, 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 September 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ANKIT SINGHAL 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "ANKIT SINGHAL" to the entity you expect.
  2. •Check local registration number 24AVVPS0876Q1ZE against authority RA000754.
  3. •Confirm the validation source RA000754 and reference 24AVVPS0876Q1ZE.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ANKIT SINGHAL, identified by the LEI 9845005938AA5B0B5511. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 24AVVPS0876Q1ZE) 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 Sep 20, 2026, its most recent update on Sep 20, 2026, and a scheduled renewal date of Sep 20, 2027.

Maintaining an active and up-to-date LEI is crucial for ANKIT SINGHAL 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 24AVVPS0876Q1ZE).

Registration Details

Timeline

  • Initial Registration
    Sep 20, 2026
  • Last Updated
    Sep 20, 2026
  • Next Renewal
    Sep 20, 2027

Validation

Primary Validation

Authority ID
RA000754
Registration Number
24AVVPS0876Q1ZE

Other Validations

  • Authority ID: RA001095

    Registration: AVVPS0876Q

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found