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Public LEI record · Global LEI Index

India

GULSHAN KUMAR VIRMANI

Village Khandrai, Khewat No. 153, Jind Road, Killa No. 69/18 (2-1), 22(8-0), 69/23(7-18), 24(3-4), Ahead Om Public School, Gohana, Haryana, Sonipat, 131301, IN

Legal Entity Identifier 6488BE6XOM064P459F97
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
23 Apr 2027
LEI Issuer
Nasdaq LEI

Record snapshot

The Legal Entity Identifier for GULSHAN KUMAR VIRMANI is 6488BE6XOM064P459F97. It is valid, policy conforming and renewed until 23 Apr 2027.

GULSHAN KUMAR VIRMANI is a Sole Proprietorship formed in India, registered as 06AHNPK5876A1Z8 with GST Portal, India. The LEI was registered on 24 Apr 2026. Some of its Level 1 reference data was confirmed against GST Portal, India at its last validation on 24 Apr 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. Nasdaq LEI maintains the record.

186 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

In its first registration period.

First LEI registered on 24 Apr 2026 and has been valid for 6 months. The next renewal falls due on 23 Apr 2027, which is 6 months from today.

24 Apr 2026 LEI issued 23 Apr 2027 Next renewal due

Registered entity Level 1 data

Legal name
GULSHAN KUMAR VIRMANI
Legal form
Sole Proprietorship 4QIE
Trading name
Bharat Timber Store
Category
Sole proprietorship An individual trading as a business. The legal name is the proprietor's.
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 06AHNPK5876A1Z8
Entity created
1 Apr 2012
Legal address
Village Khandrai, Khewat No. 153, Jind Road, Killa No. 69/18 (2-1), 22(8-0), 69/23(7-18), 24(3-4), Ahead Om Public School, Gohana, Haryana, Sonipat, 131301, IN
Connected identifiers
S&P Capital IQ1997599813 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against GST Portal. The remainder is based on information the entity supplied.

Changes to this record

No changes since registration.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    GULSHAN KUMAR VIRMANI

    IN · 6488BE6XOM064P459F97

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GULSHAN KUMAR VIRMANI as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

GST Portal, India

Validated against

GST Portal, India

Maintained by

Nasdaq LEI

Published in

The GLEIF Global LEI Index. This record last updated 24 Apr 2026

GULSHAN KUMAR VIRMANI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 24 Apr 2026.