DERA KAR SEWA SANT BABA BHURIWALE JI NIRMALE TAPOBAN

Entity Information

Legal Entity Identifier (LEI): 984500A848708FOA6070
Registration ID: PB/2018/0219119(ID: RA000717)
Legal Form: 8888(Society)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

DERA KAR SEWA SANT BABA BHURIWALE JI NIRMALE TAPOBAN(Language: en)

Addresses

Legal Address

TARN TARAN ROAD, AMRITSAR

AMRITSAR, IN-PB, 143001, India

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Headquarters Address

TARN TARAN ROAD, AMRITSAR

AMRITSAR, IN-PB, 143001, 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 November 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DERA KAR SEWA SANT BABA BHURIWALE JI NIRMALE TAPOBAN 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 "DERA KAR SEWA SANT BABA BHURIWALE JI NIRMALE TAPOBAN" to the entity you expect.
•Check local registration number PB/2018/0219119 against authority RA000717.
•Confirm the validation source RA000717 and reference PB/2018/0219119.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DERA KAR SEWA SANT BABA BHURIWALE JI NIRMALE TAPOBAN, identified by the LEI 984500A848708FOA6070. The entity is formally registered under the jurisdiction of India (via RA000717, registered as PB/2018/0219119) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Society)", 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 May 21, 2024, its most recent update on Nov 3, 2026, and a scheduled renewal date of Nov 3, 2027.

Maintaining an active and up-to-date LEI is crucial for DERA KAR SEWA SANT BABA BHURIWALE JI NIRMALE TAPOBAN 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 RA000717 (as PB/2018/0219119).

Registration Details

Timeline

Initial Registration
May 21, 2024
Last Updated
Nov 3, 2026
Next Renewal
Nov 3, 2027

Validation

Primary Validation

Authority ID: RA000717
Registration Number: PB/2018/0219119

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_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