JIWAN KUMAR GUPTA

Entity Information

Legal Entity Identifier (LEI): 9845007E69C0C94B4C69
Registration ID: 03ADBPK0126D1ZJ(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

JIWAN KUMAR GUPTA(Language: en)

Other Names

MOHAN STEELS(Language: en)

Addresses

Legal Address

B-XVI-1081/3, AHATA NAND PURI, GILL ROAD

Ludhiana, IN-PB, 141003, India

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Headquarters Address

B-XVI-1081/3, AHATA NAND PURI, GILL ROAD

Ludhiana, IN-PB, 141003, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 April 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JIWAN KUMAR GUPTA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "JIWAN KUMAR GUPTA" to the entity you expect.
•Check local registration number 03ADBPK0126D1ZJ against authority RA000754.
•Confirm the validation source RA000754 and reference 03ADBPK0126D1ZJ.

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 JIWAN KUMAR GUPTA, identified by the LEI 9845007E69C0C94B4C69. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03ADBPK0126D1ZJ) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 19, 2023, its most recent update on Apr 29, 2026, and a scheduled renewal date of Apr 29, 2026.

Maintaining an active and up-to-date LEI is crucial for JIWAN KUMAR GUPTA 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 03ADBPK0126D1ZJ).

Registration Details

Timeline

Initial Registration
Sep 19, 2023
Last Updated
Apr 29, 2026
Next Renewal
Apr 29, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 03ADBPK0126D1ZJ

Other Validations

Authority ID: RA001095
Registration: ADBPK0126D

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception