Entity Information
- Legal Entity Identifier (LEI)
- 984500FD7A4EA1BF3A36
- Registration ID
- UDYAM-KR-03-0308922(ID: RA000900)
- Legal Form
- 8888(Hindu Undivided Family)
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
M/S SUBHASH L CHHABRIA HUF(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
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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 July 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
M/S SUBHASH L CHHABRIA HUF 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
- •Match the legal name "M/S SUBHASH L CHHABRIA HUF" to the entity you expect.
- •Check local registration number UDYAM-KR-03-0308922 against authority RA000900.
- •Confirm the validation source RA000900 and reference UDYAM-KR-03-0308922.
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 M/S SUBHASH L CHHABRIA HUF, identified by the LEI 984500FD7A4EA1BF3A36. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-KR-03-0308922) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Hindu Undivided Family)", 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 Sep 28, 2023, its most recent update on Jul 10, 2026, and a scheduled renewal date of Jul 10, 2026.
Maintaining an active and up-to-date LEI is crucial for M/S SUBHASH L CHHABRIA HUF 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 RA000900 (as UDYAM-KR-03-0308922).
Registration Details
Timeline
- Initial Registration
- Sep 28, 2023
- Last Updated
- Jul 10, 2026
- Next Renewal
- Jul 10, 2026
Validation
Primary Validation
- Authority ID
- RA000900
- Registration Number
- UDYAM-KR-03-0308922
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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