LEI Registrar

DINESH KUMAR

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LEI: 6488ZZ097J1JIIF96707
India (IN)
Last updated: October 8, 2025 at 12:23:57
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488ZZ097J1JIIF96707
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
October 8, 2025 at 10:23:54
Creation Date
April 8, 2002 at 00:00:00
Registered At
RA000754
Registered As
06AEQPK9587C1ZZ

Entity Names

Legal Name
DINESH KUMAR
Language: en
Other Names
KHATUWALA TRADING COMPANY
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

75, Khatuwala Trading Company, New Anaj Mandi
Haryana
123401, Rewari
India (IN)

Headquarters Address

75, Khatuwala Trading Company, New Anaj Mandi
Haryana
123401, Rewari
India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 88 days.
Initial Registration
October 8, 2025 at 10:23:54
Last Updated
October 8, 2025 at 12:23:57
Next Renewal
October 8, 2026 at 00:00:00(88 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
06AEQPK9587C1ZZ

DINESH KUMAR (LEI: 6488ZZ097J1JIIF96707) is a 4QIE was initially registered on October 8, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 88 days. The record has partially_corroborated validation level. The record was last updated on October 8, 2025 at 12:23:57. The next renewal is scheduled for October 8, 2026.

The headquarters is located in Rewari, IN. The legal address is in Rewari, IN.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 06AEQPK9587C1ZZ with authority ID RA000754. The entity is also known as KHATUWALA TRADING COMPANY.