GANM (INDIA) IMPEX

Entity Information

Legal Entity Identifier (LEI): 984500Y6EMC71E0EF630
Registration ID: 07AAJFG3731F1ZL(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

GANM (INDIA) IMPEX(Language: en)

Other Names

GANM INDIA IMPEX(Language: en)

Addresses

Legal Address

203, SKYLARK BUILDING, 60, NEHRU PLACE

DELHI, IN-DL, 110019, India

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Headquarters Address

203, SKYLARK BUILDING, 60, NEHRU PLACE

DELHI, IN-DL, 110019, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is August 7, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

GANM (INDIA) IMPEX 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 "GANM (INDIA) IMPEX" to the entity you expect.
•Check local registration number 07AAJFG3731F1ZL against authority RA000754.
•Confirm the validation source RA000754 and reference 07AAJFG3731F1ZL.

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 GANM (INDIA) IMPEX, identified by the LEI 984500Y6EMC71E0EF630. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 07AAJFG3731F1ZL) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 7, 2025, its most recent update on Jul 15, 2026, and a scheduled renewal date of Aug 7, 2026.

Maintaining an active and up-to-date LEI is crucial for GANM (INDIA) IMPEX 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 07AAJFG3731F1ZL).

Registration Details

Timeline

Initial Registration
Aug 7, 2025
Last Updated
Jul 15, 2026
Next Renewal
Aug 7, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 07AAJFG3731F1ZL

Other Validations

Authority ID: RA000709
Registration: 0515925721
Authority ID: RA001095
Registration: AAJFG3731F

Status Information

Registration Status

PENDING_ARCHIVAL

Corroboration Level

FULLY_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