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Public LEI record · Global LEI Index Managed by RapidLEI

India

Sanjay Kumar

Block-F, F3-10, Sector-88, Faridabad, 121001, IN

Legal Entity Identifier 9845001E4D39TEUBF613
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
10 Oct 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for Sanjay Kumar is 9845001E4D39TEUBF613. It has lapsed and has not been renewed.

Sanjay Kumar is a Sole Proprietorship formed in India, registered as 06EHEPK2501P1ZA with GST Portal, India. The LEI was registered on 10 Oct 2024. At its last validation on 10 Oct 2025, all of its Level 1 reference data was confirmed against GST Portal, India. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Sanjay Kumar
Legal form
Sole Proprietorship 4QIE
Trading name
SAI Premium Homes
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 06EHEPK2501P1ZA
Entity created
1 Sep 2021
Legal address
Block-F, F3-10, Sector-88, Faridabad, 121001, IN
Connected identifiers
S&P Capital IQ1900488110 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    Sanjay Kumar

    IN · 9845001E4D39TEUBF613

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Sanjay Kumar 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 10 Oct 2025

Sanjay Kumar

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 10 Oct 2025.