Entity Information
- Legal Entity Identifier (LEI)
- 984500C1AA65T0E12B18
- Registration ID
- 23ADNPT3564A1ZM(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
NEERAJ TIWARI(Language: en)
Other Names
M/S MAA INFRASTRUCTURES(Language: en)
M/S AJA JEWELLERY(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
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is June 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NEERAJ TIWARI 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 "NEERAJ TIWARI" to the entity you expect.
- •Check local registration number 23ADNPT3564A1ZM against authority RA000754.
- •Confirm the validation source RA000754 and reference 23ADNPT3564A1ZM.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NEERAJ TIWARI, identified by the LEI 984500C1AA65T0E12B18. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 23ADNPT3564A1ZM) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 7, 2022, its most recent update on Jun 3, 2026, and a scheduled renewal date of Jun 3, 2027.
Maintaining an active and up-to-date LEI is crucial for NEERAJ TIWARI 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 23ADNPT3564A1ZM).
Registration Details
Timeline
- Initial Registration
- Jan 7, 2022
- Last Updated
- Jun 3, 2026
- Next Renewal
- Jun 3, 2027
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 23ADNPT3564A1ZM
Other Validations
Authority ID: RA001095
Registration: ADNPT3564A
Authority ID: RA000754
Registration: 23ADNPT3564A4ZJ
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