LEI Registrar

SANDEEP KUMAR HUF

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LEI: 984500EEEBCCF2D06029
India (IN)
Last updated: March 12, 2026 at 11:55:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500EEEBCCF2D06029
Legal Form
8888 (Hindu Undivided Family)
Jurisdiction
India (IN)
General Category
GENERAL
Registration Details
Initial Registration
February 19, 2025 at 15:01:14
Creation Date
January 1, 2006 at 01:00:00
Registered At
RA000754
Registered As
06AAPHS9002R1ZC

Entity Names

Legal Name
SANDEEP KUMAR HUF
Language: en
Other Names
Bali Ram Raj Kumar
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

RAILWAY ROAD, SAFIDON
126112, JIND
Haryāna,India (IN)

Headquarters Address

RAILWAY ROAD, SAFIDON
126112, JIND
Haryāna,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
February 19, 2025 at 15:01:14
Last Updated
March 12, 2026 at 11:55:42
Next Renewal
March 12, 2027 at 11:55:08(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
06AAPHS9002R1ZC

SANDEEP KUMAR HUF (LEI: 984500EEEBCCF2D06029) is a 8888 (Hindu Undivided Family) was initially registered on February 19, 2025 in India (IN). This entity is classified as GENERAL.

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 March 12, 2026 at 11:55:42. The next renewal is scheduled for March 12, 2027.

The headquarters is located in JIND, Haryāna, IN. The legal address is in JIND, Haryāna, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 06AAPHS9002R1ZC with authority ID RA000754. The entity is also known as Bali Ram Raj Kumar.