LEI Registrar

SHIVALI AJAY KAPOOR

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LEI: 984500C47B0A8DZ0A032
India (IN)
Last updated: April 6, 2026 at 15:01:27
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500C47B0A8DZ0A032
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 6, 2026 at 15:01:27
Creation Date
June 1, 2011 at 02:00:00
Registered At
RA000754
Registered As
27BREPK9416J1ZG

Entity Names

Legal Name
SHIVALI AJAY KAPOOR
Language: en
Other Names
SHIVALI 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

8th FLOOR, 20/10, ANGEL LAND, R A KIDWAI ROAD
OPP. TALWARKARS GYM, WADALA
400031, MUMBAI
Mahārāshtra,India (IN)

Headquarters Address

8th FLOOR, 20/10, ANGEL LAND, R A KIDWAI ROAD
OPP. TALWARKARS GYM, WADALA
400031, MUMBAI
Mahārāshtra,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
April 6, 2026 at 15:01:27
Last Updated
April 6, 2026 at 15:01:27
Next Renewal
April 6, 2027 at 15:01:29(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27BREPK9416J1ZG

SHIVALI AJAY KAPOOR (LEI: 984500C47B0A8DZ0A032) is a 4QIE was initially registered on April 6, 2026 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 365 days. The record has partially_corroborated validation level. The record was last updated on April 6, 2026 at 15:01:27. The next renewal is scheduled for April 6, 2027.

The headquarters is located in MUMBAI, Mahārāshtra, IN. The legal address is in MUMBAI, Mahārāshtra, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 27BREPK9416J1ZG with authority ID RA000754. The entity is also known as SHIVALI TRADING COMPANY.