Entity Information
- Legal Entity Identifier (LEI)
- 984500B2C87DA91VA816
- Registration ID
- UDYAM-MP-10-0122772(ID: RA000900)
- Legal Form
- 8888(Hindu Undivided Family)
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SANJAY ARORA & SONS(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
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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 June 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SANJAY ARORA & SONS 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 "SANJAY ARORA & SONS" to the entity you expect.
- •Check local registration number UDYAM-MP-10-0122772 against authority RA000900.
- •Confirm the validation source RA000900 and reference UDYAM-MP-10-0122772.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANJAY ARORA & SONS, identified by the LEI 984500B2C87DA91VA816. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-MP-10-0122772) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 2, 2025, its most recent update on Apr 16, 2026, and a scheduled renewal date of Jun 2, 2027.
Maintaining an active and up-to-date LEI is crucial for SANJAY ARORA & SONS 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 RA000900 (as UDYAM-MP-10-0122772).
Registration Details
Timeline
- Initial Registration
- Jun 2, 2025
- Last Updated
- Apr 16, 2026
- Next Renewal
- Jun 2, 2027
Validation
Primary Validation
- Authority ID
- RA000900
- Registration Number
- UDYAM-MP-10-0122772
Other Validations
Authority ID: RA000754
Registration: 23AABHS4993P1ZG
Authority ID: RA001095
Registration: AABHS4993P
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