NEERAJ SINGH TOMAR

Entity Information

Legal Entity Identifier (LEI): 9845006E0E1F8CCA9C64
Registration ID: 09ADVPT7729H1ZJ(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

NEERAJ SINGH TOMAR(Language: en)

Other Names

M/S MAA VAISHNOO TRADERS(Language: en)

Addresses

Legal Address

4/301, RUCHI KHAND I, SHARDA NAGAR

LUCKNOW, IN-UP, 226016, India

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Headquarters Address

4/301, RUCHI KHAND I, SHARDA NAGAR

LUCKNOW, IN-UP, 226016, 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 May 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

NEERAJ SINGH TOMAR 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 "NEERAJ SINGH TOMAR" to the entity you expect.
•Check local registration number 09ADVPT7729H1ZJ against authority RA000754.
•Confirm the validation source RA000754 and reference 09ADVPT7729H1ZJ.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NEERAJ SINGH TOMAR, identified by the LEI 9845006E0E1F8CCA9C64. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 09ADVPT7729H1ZJ) 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 Mar 10, 2022, its most recent update on May 30, 2026, and a scheduled renewal date of May 30, 2027.

Maintaining an active and up-to-date LEI is crucial for NEERAJ SINGH TOMAR 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 09ADVPT7729H1ZJ).

Registration Details

Timeline

Initial Registration
Mar 10, 2022
Last Updated
May 30, 2026
Next Renewal
May 30, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 09ADVPT7729H1ZJ

Other Validations

Authority ID: RA001095
Registration: ADVPT7729H

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_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