ATUL KUMAR BANSAL

Entity Information

Legal Entity Identifier (LEI): 9845006A1099C99C0S46
Registration ID: 09AATPB6051B1ZW(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ATUL KUMAR BANSAL(Language: en)

Other Names

M/S BANSAL IMPEX(Language: en)

Addresses

Legal Address

21/33, FREEGANJ

Agra, IN-UP, 282002, India

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Headquarters Address

21/33, FREEGANJ

Agra, IN-UP, 282002, 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 May 24, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ATUL KUMAR BANSAL 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "ATUL KUMAR BANSAL" to the entity you expect.
•Check local registration number 09AATPB6051B1ZW against authority RA000754.
•Confirm the validation source RA000754 and reference 09AATPB6051B1ZW.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ATUL KUMAR BANSAL, identified by the LEI 9845006A1099C99C0S46. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 09AATPB6051B1ZW) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 24, 2024, its most recent update on Jul 7, 2026, and a scheduled renewal date of May 24, 2025.

Maintaining an active and up-to-date LEI is crucial for ATUL KUMAR BANSAL 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 09AATPB6051B1ZW).

Registration Details

Timeline

Initial Registration
May 24, 2024
Last Updated
Jul 7, 2026
Next Renewal
May 24, 2025

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 09AATPB6051B1ZW

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception