Entity Information
- Legal Entity Identifier (LEI)
- 984500790457D93A6E68
- Registration ID
- 08AABFG3280F1ZN(ID: RA000754)
- Legal Form
- A0PS
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
GURDEEP SINGH CHANDI AND COMPANY(Language: en)
Other Names
GURDEEP SINGH CHANDI AND CO(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 May 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GURDEEP SINGH CHANDI AND COMPANY 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "GURDEEP SINGH CHANDI AND COMPANY" to the entity you expect.
- •Check local registration number 08AABFG3280F1ZN against authority RA000754.
- •Confirm the validation source RA000754 and reference 08AABFG3280F1ZN.
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 GURDEEP SINGH CHANDI AND COMPANY, identified by the LEI 984500790457D93A6E68. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 08AABFG3280F1ZN) 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 Apr 19, 2024, its most recent update on May 8, 2026, and a scheduled renewal date of May 8, 2026.
Maintaining an active and up-to-date LEI is crucial for GURDEEP SINGH CHANDI AND COMPANY 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 08AABFG3280F1ZN).
Registration Details
Timeline
- Initial Registration
- Apr 19, 2024
- Last Updated
- May 8, 2026
- Next Renewal
- May 8, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 08AABFG3280F1ZN
Other Validations
Authority ID: RA000754
Registration: 23AABFG3280F2ZU
Authority ID: RA000754
Registration: 23AABFG3280F1ZV
Authority ID: RA001095
Registration: AABFG3280F
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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