PREM RATAN SONI HUF

Entity Information

Legal Entity Identifier (LEI): 9845007D9088EE72F033
Registration ID: UDYAM-TS-02-0164600(ID: RA000900)
Legal Form: 8888(Hindu Undivided Family)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PREM RATAN SONI HUF(Language: en)

Addresses

Legal Address

3-6-143, SHYAM ELEGANCE, 4, STREET NO. 17, HIMAYATHNAGAR

HYDERABAD, IN-TS, 500029, India

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Headquarters Address

3-6-143, SHYAM ELEGANCE, 4, STREET NO. 17, HIMAYATHNAGAR

HYDERABAD, IN-TS, 500029, 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 13, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PREM RATAN SONI HUF 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 "PREM RATAN SONI HUF" to the entity you expect.
•Check local registration number UDYAM-TS-02-0164600 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-TS-02-0164600.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PREM RATAN SONI HUF, identified by the LEI 9845007D9088EE72F033. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-TS-02-0164600) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Hindu Undivided Family)", classified under the category "GENERAL".

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 May 11, 2024, its most recent update on May 13, 2026, and a scheduled renewal date of May 13, 2027.

Maintaining an active and up-to-date LEI is crucial for PREM RATAN SONI HUF 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-TS-02-0164600).

Registration Details

Timeline

Initial Registration
May 11, 2024
Last Updated
May 13, 2026
Next Renewal
May 13, 2027

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-TS-02-0164600

Other Validations

Authority ID: RA001095
Registration: AAMHP3890H

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception