Entity Information
- Legal Entity Identifier (LEI)
- 984500DE7403B50D9E22
- Registration ID
- 10AIOPK0892L1Z2(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SANJAY KUMAR(Language: en)
Other Names
MAA SHEELA ENTERPRISES(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
Renew this LEIReference 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 September 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SANJAY KUMAR 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 "SANJAY KUMAR" to the entity you expect.
- •Check local registration number 10AIOPK0892L1Z2 against authority RA000754.
- •Confirm the validation source RA000754 and reference 10AIOPK0892L1Z2.
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 SANJAY KUMAR, identified by the LEI 984500DE7403B50D9E22. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 10AIOPK0892L1Z2) 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 May 31, 2024, its most recent update on Sep 10, 2026, and a scheduled renewal date of Sep 10, 2026.
Maintaining an active and up-to-date LEI is crucial for SANJAY KUMAR 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 10AIOPK0892L1Z2).
Registration Details
Timeline
- Initial Registration
- May 31, 2024
- Last Updated
- Sep 10, 2026
- Next Renewal
- Sep 10, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 10AIOPK0892L1Z2
Other Validations
Authority ID: RA000900
Registration: UDYAM-BR-26-0012554
Authority ID: RA001095
Registration: AIOPK0892L
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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