MOHIT SAINNI

Entity Information

Legal Entity Identifier (LEI): 984500BEQ797D141W656
Registration ID: 03ALRPS1940H3ZW(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

MOHIT SAINNI(Language: en)

Other Names

SAINI INDUSTRIAL CORPORATION(Language: en)

Addresses

Legal Address

GANPATI ENCLAVE, OPP. 220 KV S/S, UMAIDPUR VILLAGE TIBBA

Ludhiana, IN-PB, 141003, India

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Headquarters Address

GANPATI ENCLAVE, OPP. 220 KV S/S, UMAIDPUR VILLAGE TIBBA

Ludhiana, IN-PB, 141003, 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 August 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MOHIT SAINNI 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 "MOHIT SAINNI" to the entity you expect.
•Check local registration number 03ALRPS1940H3ZW against authority RA000754.
•Confirm the validation source RA000754 and reference 03ALRPS1940H3ZW.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOHIT SAINNI, identified by the LEI 984500BEQ797D141W656. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03ALRPS1940H3ZW) 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 Mar 30, 2023, its most recent update on Jun 14, 2026, and a scheduled renewal date of Aug 11, 2027.

Maintaining an active and up-to-date LEI is crucial for MOHIT SAINNI 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 03ALRPS1940H3ZW).

Registration Details

Timeline

Initial Registration
Mar 30, 2023
Last Updated
Jun 14, 2026
Next Renewal
Aug 11, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 03ALRPS1940H3ZW

Other Validations

Authority ID: RA001095
Registration: ALRPS1940H

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_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