Entity Information
- Legal Entity Identifier (LEI)
- 984500TCFS15086EDB19
- Registration ID
- 1108002579(ID: RA000709)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
CHANDANMAL KASTURCHAND JAIN(Language: en)
Other Names
SAURABH KUMAR JAIN(Language: en)
M/S CHANDANMAL KASTURCHAND JAIN(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was June 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CHANDANMAL KASTURCHAND JAIN 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 "CHANDANMAL KASTURCHAND JAIN" to the entity you expect.
- •Check local registration number 1108002579 against authority RA000709.
- •Confirm the validation source RA000709 and reference 1108002579.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CHANDANMAL KASTURCHAND JAIN, identified by the LEI 984500TCFS15086EDB19. The entity is formally registered under the jurisdiction of India (via RA000709, registered as 1108002579) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 12, 2023, its most recent update on Jul 10, 2026, and a scheduled renewal date of Jun 12, 2026.
Maintaining an active and up-to-date LEI is crucial for CHANDANMAL KASTURCHAND JAIN 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 RA000709 (as 1108002579).
Registration Details
Timeline
- Initial Registration
- Jun 12, 2023
- Last Updated
- Jul 10, 2026
- Next Renewal
- Jun 12, 2026
Validation
Primary Validation
- Authority ID
- RA000709
- Registration Number
- 1108002579
Other Validations
Authority ID: RA000754
Registration: 23AEVPJ8025R1ZP
Authority ID: RA001095
Registration: AEVPJ8025R
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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