MOSUR DHARMALINGAM SIVAKUMAR

Entity Information

Legal Entity Identifier (LEI): 984500A7A4879F8D5369
Registration ID: 33ABYPS3200K1ZD(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

MOSUR DHARMALINGAM SIVAKUMAR(Language: en)

Other Names

OMVISHKAR EXPORTS(Language: en)

Addresses

Legal Address

52, Linghi Chetty Street

Chennai, IN-TN, 600001, India

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Headquarters Address

52, Linghi Chetty Street

Chennai, IN-TN, 600001, 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 31, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MOSUR DHARMALINGAM SIVAKUMAR 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "MOSUR DHARMALINGAM SIVAKUMAR" to the entity you expect.
•Check local registration number 33ABYPS3200K1ZD against authority RA000754.
•Confirm the validation source RA000754 and reference 33ABYPS3200K1ZD.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOSUR DHARMALINGAM SIVAKUMAR, identified by the LEI 984500A7A4879F8D5369. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 33ABYPS3200K1ZD) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 29, 2021, its most recent update on May 5, 2026, and a scheduled renewal date of May 31, 2027.

Maintaining an active and up-to-date LEI is crucial for MOSUR DHARMALINGAM SIVAKUMAR 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 33ABYPS3200K1ZD).

Registration Details

Timeline

Initial Registration
Sep 29, 2021
Last Updated
May 5, 2026
Next Renewal
May 31, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 33ABYPS3200K1ZD

Other Validations

Authority ID: RA001095
Registration: ABYPS3200K

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception