LEI Registrar

SANTOSH BABAN DHUMAL

Renew LEI
LEI: 984500ECD9ADDD0BE140
India (IN)
Last updated: August 24, 2026 at 07:48:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500ECD9ADDD0BE140
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
October 6, 2025 at 09:36:30
Creation Date
April 1, 2006 at 02:00:00
Registered At
RA000754
Registered As
27AEYPD8599M1Z7

Entity Names

Legal Name
SANTOSH BABAN DHUMAL
Language: en
Other Names
ANAND PETROLIUM
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
FULLY CORROBORATED

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

Addresses

Legal Address

GAT NO 572, AT POST - PETH, PUNE
NASHIK HIGHWAY, TAL - AMBEGAON
410512, Pune
Mahārāshtra,India (IN)

Headquarters Address

GAT NO 572, AT POST - PETH, PUNE
NASHIK HIGHWAY, TAL - AMBEGAON
410512, Pune
Mahārāshtra,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 408 days.
Initial Registration
October 6, 2025 at 09:36:30
Last Updated
August 24, 2026 at 07:48:03
Next Renewal
October 6, 2027 at 09:36:32(408 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27AEYPD8599M1Z7

SANTOSH BABAN DHUMAL (LEI: 984500ECD9ADDD0BE140) is a 4QIE was initially registered on October 6, 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 408 days. The record has fully_corroborated validation level. The record was last updated on August 24, 2026 at 07:48:03. The next renewal is scheduled for October 6, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 27AEYPD8599M1Z7 with authority ID RA000754. The entity is also known as ANAND PETROLIUM.