JALLEPALLI MUSALAIAH

Entity Information

Legal Entity Identifier (LEI): 984500A1FF58014NPB05
Registration ID: 37AACHJ6574Q1ZG(ID: RA000754)
Legal Form: 8888(Hindu Undivided Family)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

JALLEPALLI MUSALAIAH(Language: en)

Other Names

SRI AKHIL COTTON TRADERS(Language: en)

Addresses

Legal Address

B/3, INDUSTRIEAL ESTATE, AMARAVATHI ROAD

GUNTUR, IN-AP, 522034, India

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Headquarters Address

B/3, INDUSTRIEAL ESTATE, AMARAVATHI ROAD

GUNTUR, IN-AP, 522034, 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 July 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JALLEPALLI MUSALAIAH 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 "JALLEPALLI MUSALAIAH" to the entity you expect.
•Check local registration number 37AACHJ6574Q1ZG against authority RA000754.
•Confirm the validation source RA000754 and reference 37AACHJ6574Q1ZG.

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 JALLEPALLI MUSALAIAH, identified by the LEI 984500A1FF58014NPB05. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 37AACHJ6574Q1ZG) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 4, 2025, its most recent update on Jul 4, 2026, and a scheduled renewal date of Jul 4, 2026.

Maintaining an active and up-to-date LEI is crucial for JALLEPALLI MUSALAIAH 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 37AACHJ6574Q1ZG).

Registration Details

Timeline

Initial Registration
Jul 4, 2025
Last Updated
Jul 4, 2026
Next Renewal
Jul 4, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 37AACHJ6574Q1ZG

Other Validations

Authority ID: RA001095
Registration: AACHJ6574Q

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