INDIRA MOHAN VANIJYA

Entity Information

Legal Entity Identifier (LEI): 9845008Y60Q2DFB87A48
Registration ID: 19AAIFI3359Q1ZK(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

INDIRA MOHAN VANIJYA(Language: en)

Addresses

Legal Address

P.N. Malia Road, Raniganj

Paschim Bardhaman, IN-WB, 713347, India

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Headquarters Address

P.N. Malia Road, Raniganj

Paschim Bardhaman, IN-WB, 713347, 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 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

INDIRA MOHAN VANIJYA 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 "INDIRA MOHAN VANIJYA" to the entity you expect.
•Check local registration number 19AAIFI3359Q1ZK against authority RA000754.
•Confirm the validation source RA000754 and reference 19AAIFI3359Q1ZK.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to INDIRA MOHAN VANIJYA, identified by the LEI 9845008Y60Q2DFB87A48. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 19AAIFI3359Q1ZK) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 29, 2025, its most recent update on Apr 16, 2026, and a scheduled renewal date of May 29, 2027.

Maintaining an active and up-to-date LEI is crucial for INDIRA MOHAN VANIJYA 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 19AAIFI3359Q1ZK).

Registration Details

Timeline

Initial Registration
May 29, 2025
Last Updated
Apr 16, 2026
Next Renewal
May 29, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 19AAIFI3359Q1ZK

Other Validations

Authority ID: RA001095
Registration: AAIFI3359Q

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_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