ASHU GUPTA

Entity Information

Legal Entity Identifier (LEI): 984500CEE81PBFS55A62
Registration ID: 07AFNPG9017M1Z0(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

ASHU GUPTA(Language: en)

Other Names

SALEM INDUSTRIES(Language: en)

Addresses

Legal Address

PLOT NO. 2254, SECTOR-I, DSIDC NARELA INDL. AREA

NARELA

Delhi, IN-DL, 110040, India

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Headquarters Address

PLOT NO. 2254, SECTOR-I, DSIDC NARELA INDL. AREA

NARELA

Delhi, IN-DL, 110040, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ASHU GUPTA 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 "ASHU GUPTA" to the entity you expect.
•Check local registration number 07AFNPG9017M1Z0 against authority RA000754.
•Confirm the validation source RA000754 and reference 07AFNPG9017M1Z0.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ASHU GUPTA, identified by the LEI 984500CEE81PBFS55A62. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 07AFNPG9017M1Z0) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 27, 2024, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 16, 2026.

Maintaining an active and up-to-date LEI is crucial for ASHU GUPTA 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 07AFNPG9017M1Z0).

Registration Details

Timeline

Initial Registration
Mar 27, 2024
Last Updated
Apr 16, 2026
Next Renewal
Apr 16, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 07AFNPG9017M1Z0

Other Validations

Authority ID: RA001095
Registration: AFNPG9017M

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_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