CHETAN KUMAR JAIN

Entity Information

Legal Entity Identifier (LEI): 984500DB5ADF3BE1F919
Registration ID: 08ABJPJ9957B1ZD(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

CHETAN KUMAR JAIN(Language: en)

Other Names

CHETAN TRADERS(Language: en)

Addresses

Legal Address

B-2, NEW MANDI YARD, KUCHALWADAKALA, DEOLI

TONK, IN-RJ, 304804, India

Loading map...

Headquarters Address

B-2, NEW MANDI YARD, KUCHALWADAKALA, DEOLI

TONK, IN-RJ, 304804, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 February 18, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CHETAN KUMAR JAIN 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 "CHETAN KUMAR JAIN" to the entity you expect.
•Check local registration number 08ABJPJ9957B1ZD against authority RA000754.
•Confirm the validation source RA000754 and reference 08ABJPJ9957B1ZD.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CHETAN KUMAR JAIN, identified by the LEI 984500DB5ADF3BE1F919. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 08ABJPJ9957B1ZD) 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 Feb 18, 2023, its most recent update on Apr 20, 2026, and a scheduled renewal date of Feb 18, 2027.

Maintaining an active and up-to-date LEI is crucial for CHETAN KUMAR JAIN 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 08ABJPJ9957B1ZD).

Registration Details

Timeline

Initial Registration
Feb 18, 2023
Last Updated
Apr 20, 2026
Next Renewal
Feb 18, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 08ABJPJ9957B1ZD

Other Validations

Authority ID: RA001095
Registration: ABJPJ9957B

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_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