RAMESH KUMAR

Entity Information

Legal Entity Identifier (LEI): 984500DS53C6D6BLMN56
Registration ID: 06ACGPK6074L1ZA(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

RAMESH KUMAR(Language: en)

Other Names

JINDAL TRADING COMPANY(Language: en)

Addresses

Legal Address

BOOTH NO. 3, JIND ROAD, NEW ANAJ MANDI

KAITHAL, IN-HR, 136027, India

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Headquarters Address

BOOTH NO. 3, JIND ROAD, NEW ANAJ MANDI

KAITHAL, IN-HR, 136027, India

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Additional Information

Entity Status

Current Status

ACTIVE

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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 July 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

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

How to verify this entity

•Match the legal name "RAMESH KUMAR" to the entity you expect.
•Check local registration number 06ACGPK6074L1ZA against authority RA000754.
•Confirm the validation source RA000754 and reference 06ACGPK6074L1ZA.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to RAMESH KUMAR, identified by the LEI 984500DS53C6D6BLMN56. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06ACGPK6074L1ZA) 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 Jun 18, 2024, its most recent update on May 6, 2026, and a scheduled renewal date of Jul 3, 2027.

Maintaining an active and up-to-date LEI is crucial for RAMESH KUMAR 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 06ACGPK6074L1ZA).

Registration Details

Timeline

Initial Registration
Jun 18, 2024
Last Updated
May 6, 2026
Next Renewal
Jul 3, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 06ACGPK6074L1ZA

Other Validations

Authority ID: RA001095
Registration: ACGPK6074L

Status Information

Registration Status

ISSUED

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