SURESH BHAGAWANDAS AHUJA

Entity Information

Legal Entity Identifier (LEI): 984500958EE58BU9A417
Registration ID: 27AAZPA0325R1Z7(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SURESH BHAGAWANDAS AHUJA(Language: en)

Other Names

VIJAY TEXTILES(Language: en)

Addresses

Legal Address

2636, GANHINAGAR MAIN ROAD, C/o. VIJAY TEXTILES, NEAR BUS STOP

Kolhapur, 416119, India

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Headquarters Address

2636, GANHINAGAR MAIN ROAD, C/o. VIJAY TEXTILES, NEAR BUS STOP

Kolhapur, 416119, 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 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SURESH BHAGAWANDAS AHUJA 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 "SURESH BHAGAWANDAS AHUJA" to the entity you expect.
•Check local registration number 27AAZPA0325R1Z7 against authority RA000754.
•Confirm the validation source RA000754 and reference 27AAZPA0325R1Z7.

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 SURESH BHAGAWANDAS AHUJA, identified by the LEI 984500958EE58BU9A417. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AAZPA0325R1Z7) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 14, 2021, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 15, 2026.

Maintaining an active and up-to-date LEI is crucial for SURESH BHAGAWANDAS AHUJA 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 27AAZPA0325R1Z7).

Registration Details

Timeline

Initial Registration
Sep 14, 2021
Last Updated
Apr 16, 2026
Next Renewal
Apr 15, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 27AAZPA0325R1Z7

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

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