Jindal Commodities

Entity Information

Legal Entity Identifier (LEI): 984500F65A4C42C75C32
Registration ID: 26723(ID: RA000570)
Legal Form: 8888(Free Zone Establishment (FZE))
Jurisdiction: Ajman
Legal address country: United Arab Emirates

Entity Names

Legal Name

Jindal Commodities(Language: en)

Other Names

م.م.ح - ال جنرال ميتالس - مؤسسة منطقة حرة(Language: ar)
Al-General Metals-Free Zone Entity -F.Z.E(Language: en)
Jindal Commodities Free Zone Entity - F.Z.E(Language: en)

Addresses

Legal Address

Executive Office -C1-620

Dubai, AE-DU, United Arab Emirates

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Headquarters Address

Executive Office -C1-620

Dubai, AE-DU, United Arab Emirates

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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 October 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Jindal Commodities is registered under jurisdiction AE-AJ. 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 "Jindal Commodities" to the entity you expect.
•Check local registration number 26723 against authority RA000570.
•Confirm the validation source RA000570 and reference 26723.

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 Jindal Commodities, identified by the LEI 984500F65A4C42C75C32. The entity is formally registered under the jurisdiction of Ajman (via RA000570, registered as 26723) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Establishment (FZE))", 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 Jul 25, 2022, its most recent update on Oct 11, 2026, and a scheduled renewal date of Oct 11, 2026.

Maintaining an active and up-to-date LEI is crucial for Jindal Commodities 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 RA000570 (as 26723).

Registration Details

Timeline

Initial Registration
Jul 25, 2022
Last Updated
Oct 11, 2026
Next Renewal
Oct 11, 2026

Validation

Primary Validation

Authority ID: RA000570
Registration Number: 26723

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception