Entity Information
- Legal Entity Identifier (LEI)
- 984500A6F145Z2FC4862
- Registration ID
- 27ADAPJ9137A1ZW(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
NILESH BABULALJI JAIN(Language: en)
Other Names
ARIHANT IMPEX(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 September 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NILESH BABULALJI JAIN 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 "NILESH BABULALJI JAIN" to the entity you expect.
- •Check local registration number 27ADAPJ9137A1ZW against authority RA000754.
- •Confirm the validation source RA000754 and reference 27ADAPJ9137A1ZW.
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 NILESH BABULALJI JAIN, identified by the LEI 984500A6F145Z2FC4862. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27ADAPJ9137A1ZW) 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 15, 2025, its most recent update on Sep 15, 2026, and a scheduled renewal date of Sep 15, 2026.
Maintaining an active and up-to-date LEI is crucial for NILESH BABULALJI JAIN 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 27ADAPJ9137A1ZW).
Registration Details
Timeline
- Initial Registration
- Sep 15, 2025
- Last Updated
- Sep 15, 2026
- Next Renewal
- Sep 15, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 27ADAPJ9137A1ZW
Other Validations
Authority ID: RA001095
Registration: ADAPJ9137A
Authority ID: RA000900
Registration: UDYAM-MH-19-0224387
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found