CHAUHAN TRADERS

LEI: 984500A76E101384B335
India
Last updated: May 8, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500A76E101384B335
Registration ID
09AAPFC0700Q1Z5(ID: RA000754)
Legal Form
A0PS
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

CHAUHAN TRADERS(Language: en)

Addresses

Legal Address

TIRUPATI TOWER, SA. 7/30-2-4, F-409, BENIPUR
AKATHA ROAD PAHARIA
VARANASI, IN-UP, 221007, India

Loading map...

Headquarters Address

TIRUPATI TOWER, SA. 7/30-2-4, F-409, BENIPUR
AKATHA ROAD PAHARIA
VARANASI, IN-UP, 221007, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CHAUHAN TRADERS 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "CHAUHAN TRADERS" to the entity you expect.
  2. Check local registration number 09AAPFC0700Q1Z5 against authority RA000754.
  3. Confirm the validation source RA000754 and reference 09AAPFC0700Q1Z5.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CHAUHAN TRADERS, identified by the LEI 984500A76E101384B335. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 09AAPFC0700Q1Z5) 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 Sep 28, 2023, its most recent update on May 8, 2026, and a scheduled renewal date of May 8, 2027.

Maintaining an active and up-to-date LEI is crucial for CHAUHAN TRADERS 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 09AAPFC0700Q1Z5).

Registration Details

Timeline

  • Initial Registration
    Sep 28, 2023
  • Last Updated
    May 8, 2026
  • Next Renewal
    May 8, 2027

Validation

Primary Validation

Authority ID
RA000754
Registration Number
09AAPFC0700Q1Z5

Other Validations

  • Authority ID: RA001095

    Registration: AAPFC0700Q

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
CHAUHAN TRADERS
LEI: 984500A76E101384B335
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found