M/S SRI MAHESH TRADERS

Entity Information

Legal Entity Identifier (LEI): 9845005B4E7AB6D41E90
Registration ID: UDYAM-AP-04-0012615(ID: RA000900)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

M/S SRI MAHESH TRADERS(Language: en)

Addresses

Legal Address

DOOR NO. 24-2-68-69, WARD NO. 34

CHAPARALAVARI STREET, PATNAM BAZAR GUNTUR

EAST MANDAL

GUNTUR, IN-AP, 522004, India

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Headquarters Address

DOOR NO. 24-2-68-69, WARD NO. 34

CHAPARALAVARI STREET, PATNAM BAZAR GUNTUR

EAST MANDAL

GUNTUR, IN-AP, 522004, 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 May 2, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

M/S SRI MAHESH TRADERS 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 "M/S SRI MAHESH TRADERS" to the entity you expect.
•Check local registration number UDYAM-AP-04-0012615 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-AP-04-0012615.

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 M/S SRI MAHESH TRADERS, identified by the LEI 9845005B4E7AB6D41E90. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-AP-04-0012615) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 2, 2025, its most recent update on May 2, 2026, and a scheduled renewal date of May 2, 2026.

Maintaining an active and up-to-date LEI is crucial for M/S SRI MAHESH TRADERS 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 RA000900 (as UDYAM-AP-04-0012615).

Registration Details

Timeline

Initial Registration
May 2, 2025
Last Updated
May 2, 2026
Next Renewal
May 2, 2026

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-AP-04-0012615

Other Validations

Authority ID: RA001095
Registration: AAOFS8539C

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