Entity Information
- Legal Entity Identifier (LEI)
- 9845006B517BF2F7ED43
- Registration ID
- 23AAQFC1192D1ZP(ID: RA000754)
- Legal Form
- A0PS
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
CHHOGALAL SUVALAL(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 June 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CHHOGALAL SUVALAL 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 "CHHOGALAL SUVALAL" to the entity you expect.
- •Check local registration number 23AAQFC1192D1ZP against authority RA000754.
- •Confirm the validation source RA000754 and reference 23AAQFC1192D1ZP.
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 CHHOGALAL SUVALAL, identified by the LEI 9845006B517BF2F7ED43. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 23AAQFC1192D1ZP) 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 Jun 17, 2022, its most recent update on Jun 7, 2026, and a scheduled renewal date of Jun 7, 2026.
Maintaining an active and up-to-date LEI is crucial for CHHOGALAL SUVALAL 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 23AAQFC1192D1ZP).
Registration Details
Timeline
- Initial Registration
- Jun 17, 2022
- Last Updated
- Jun 7, 2026
- Next Renewal
- Jun 7, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 23AAQFC1192D1ZP
Other Validations
Authority ID: RA001095
Registration: AAQFC1192D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found