RAMESH KUMAR GUPTA

Entity Information

Legal Entity Identifier (LEI): 984500CFZF015G67D117
Registration ID: 23AEXPG7522C1ZL(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

RAMESH KUMAR GUPTA(Language: en)

Other Names

MAIHAR CEMENT PIPE INDUSTRIES(Language: en)

Addresses

Legal Address

Gram Ruhiya, Amarpatan

Satna Road, Ruhiya

Satna, IN-MP, 485001, India

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Headquarters Address

Gram Ruhiya, Amarpatan

Satna Road, Ruhiya

Satna, IN-MP, 485001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was May 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RAMESH KUMAR 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "RAMESH KUMAR GUPTA" to the entity you expect.
•Check local registration number 23AEXPG7522C1ZL against authority RA000754.
•Confirm the validation source RA000754 and reference 23AEXPG7522C1ZL.

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 RAMESH KUMAR GUPTA, identified by the LEI 984500CFZF015G67D117. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 23AEXPG7522C1ZL) 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 May 18, 2023, its most recent update on Jun 1, 2026, and a scheduled renewal date of May 29, 2026.

Maintaining an active and up-to-date LEI is crucial for RAMESH KUMAR 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 23AEXPG7522C1ZL).

Registration Details

Timeline

Initial Registration
May 18, 2023
Last Updated
Jun 1, 2026
Next Renewal
May 29, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 23AEXPG7522C1ZL

Other Validations

Authority ID: RA001095
Registration: AEXPG7522C

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

PARTIALLY_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