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Public LEI record · Global LEI Index Managed by RapidLEI

India

RAKESH KUMAR GUPTA

MILL AREA ROAD, MORENA, 476001, IN

Legal Entity Identifier 9845009FF8BA49564O93
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
29 Apr 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for RAKESH KUMAR GUPTA is 9845009FF8BA49564O93. It is valid, policy conforming and renewed until 29 Apr 2027.

RAKESH KUMAR GUPTA is a Sole Proprietorship formed in India, registered as 23ACLPG8504G1ZT with GST Portal, India. The LEI was registered on 19 Nov 2021 and has been renewed 4 times since. At its last validation on 29 Apr 2026, 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.

171 Days left in this cycle

Record lifecycle

Four successful renewals in 5 years.

First LEI registered on 19 Nov 2021, with 4 renewals recorded. It was temporarily lapsed from 12 Dec 2025 to 29 Apr 2026, and has been valid for the 6 months since. The next renewal falls due on 29 Apr 2027.

19 Nov 2021 LEI issued One renewal mark Marks show renewals in the current period 29 Apr 2027 Next renewal due

Registered entity Level 1 data

Legal name
RAKESH KUMAR GUPTA
Legal form
Sole Proprietorship 4QIE
Trading name
GIRRAJ TRADING COMPANY
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 23ACLPG8504G1ZT
Entity created
1 Jul 2017
Legal address
MILL AREA ROAD, MORENA, 476001, IN
Connected identifiers
S&P Capital IQ1944649112 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.

Changes to this record

  1. Registration status changed from Lapsed to Issued.

Show 10 earlier changes

  1. Renewed. The next renewal date moved from 11 Dec 2025 to 29 Apr 2027.

  2. Registration status changed from Issued to Lapsed.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 19 Nov 2024 to 11 Dec 2025.

  5. Registration status changed from Issued to Lapsed.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 19 Nov 2023 to 19 Nov 2024.

  9. Renewed. The next renewal date moved from 19 Nov 2022 to 19 Nov 2023.

  10. The LEI was registered and first published to the Global LEI Index.

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

    RAKESH KUMAR GUPTA

    IN · 9845009FF8BA49564O93

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports RAKESH KUMAR GUPTA 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 29 Apr 2026

RAKESH KUMAR GUPTA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Apr 2026.