ZIBO PAPER INDUSTRIES

LEI: 984500F0B0A45064E122
India
Last updated: Aug 12, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500F0B0A45064E122
Registration ID
24AACFZ0549D1ZF(ID: RA000754)
Legal Form
A0PS
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

ZIBO PAPER INDUSTRIES(Language: en)

Other Names

  • M/S ZIBO PAPER INDUSTRIES(Language: en)

Addresses

Legal Address

SR NO. 140/P2
NEAR SANGIR PLASTIC
VILLAGE MOTIWAD
Valsad, IN-GJ, 396185, India

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Headquarters Address

SR NO. 140/P2
NEAR SANGIR PLASTIC
VILLAGE MOTIWAD
Valsad, IN-GJ, 396185, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 August 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ZIBO PAPER INDUSTRIES 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "ZIBO PAPER INDUSTRIES" to the entity you expect.
  2. Check local registration number 24AACFZ0549D1ZF against authority RA000754.
  3. Confirm the validation source RA000754 and reference 24AACFZ0549D1ZF.

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 ZIBO PAPER INDUSTRIES, identified by the LEI 984500F0B0A45064E122. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 24AACFZ0549D1ZF) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 12, 2023, its most recent update on Aug 12, 2026, and a scheduled renewal date of Aug 12, 2026.

Maintaining an active and up-to-date LEI is crucial for ZIBO PAPER INDUSTRIES 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 24AACFZ0549D1ZF).

Registration Details

Timeline

  • Initial Registration
    Aug 12, 2023
  • Last Updated
    Aug 12, 2026
  • Next Renewal
    Aug 12, 2026

Validation

Primary Validation

Authority ID
RA000754
Registration Number
24AACFZ0549D1ZF

Other Validations

  • Authority ID: RA000900

    Registration: UDYAM-GJ-25-0001967

  • Authority ID: RA001095

    Registration: AACFZ0549D

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
ZIBO PAPER INDUSTRIES
LEI: 984500F0B0A45064E122
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found