JAI SHREE RADHEY TEXO FAB

LEI: 984500DEDFD10D8C1308
India
Last updated: Jul 8, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
984500DEDFD10D8C1308
Registration ID
06AAOFJ8514C1ZE(ID: RA000754)
Legal Form
A0PS
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

JAI SHREE RADHEY TEXO FAB(Language: en)

Addresses

Legal Address

KABRI ROAD
NEAR BALAJI MANDIR
PANIPAT, IN-HR, 132103, India

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Headquarters Address

KABRI ROAD
NEAR BALAJI MANDIR
PANIPAT, IN-HR, 132103, 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 next renewal date is June 7, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

JAI SHREE RADHEY TEXO FAB 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

  1. Match the legal name "JAI SHREE RADHEY TEXO FAB" to the entity you expect.
  2. Check local registration number 06AAOFJ8514C1ZE against authority RA000754.
  3. Confirm the validation source RA000754 and reference 06AAOFJ8514C1ZE.

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 JAI SHREE RADHEY TEXO FAB, identified by the LEI 984500DEDFD10D8C1308. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06AAOFJ8514C1ZE) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", classified under the category "GENERAL".

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 4, 2021, its most recent update on Jul 8, 2026, and a scheduled renewal date of Jun 7, 2027.

Maintaining an active and up-to-date LEI is crucial for JAI SHREE RADHEY TEXO FAB 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 06AAOFJ8514C1ZE).

Registration Details

Timeline

  • Initial Registration
    May 4, 2021
  • Last Updated
    Jul 8, 2026
  • Next Renewal
    Jun 7, 2027

Validation

Primary Validation

Authority ID
RA000754
Registration Number
06AAOFJ8514C1ZE

Other Validations

  • Authority ID: RA001095

    Registration: AAOFJ8514C

Status Information

Registration Status
PENDING_TRANSFER
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
NATURAL_PERSONS
JAI SHREE RADHEY TEXO FAB
LEI: 984500DEDFD10D8C1308
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found