LEI Registrar

NIKHIL GUPTA

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LEI: 984500E67BEB6PD7F592
India (IN)
Last updated: March 1, 2026 at 14:25:41
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
984500E67BEB6PD7F592
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
March 1, 2026 at 14:25:41
Creation Date
September 6, 2017 at 02:00:00
Registered At
RA000754
Registered As
03APZPG3868A1ZT

Entity Names

Legal Name
NIKHIL GUPTA
Language: en
Other Names
M/S GEE SONS
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

EO 281, PEER BODLA BAZAR
144001, JALANDHAR
Punjab,India (IN)

Headquarters Address

EO 281, PEER BODLA BAZAR
144001, JALANDHAR
Punjab,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
March 1, 2026 at 14:25:41
Last Updated
March 1, 2026 at 14:25:41
Next Renewal
March 1, 2027 at 14:25:43(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
03APZPG3868A1ZT

NIKHIL GUPTA (LEI: 984500E67BEB6PD7F592) is a 4QIE was initially registered on March 1, 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 fully_corroborated validation level. The record was last updated on March 1, 2026 at 14:25:41. The next renewal is scheduled for March 1, 2027.

The headquarters is located in JALANDHAR, Punjab, IN. The legal address is in JALANDHAR, Punjab, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 03APZPG3868A1ZT with authority ID RA000754. The entity is also known as M/S GEE SONS.