SUBHASHCHAND PREMRAJ SONI

3358003XHNJR2GQOFH34Copied!

ACTIVE ISSUED 🇮🇳 India

SUBHASHCHAND PREMRAJ SONI is an active legal entity registered in India (IN). LEI code: 3358003XHNJR2GQOFH34. The LEI was first issued on Jun 15, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 14, 2026.

ⓘ Entity Details

LEI Code 3358003XHNJR2GQOFH34 Legal Name SUBHASHCHAND PREMRAJ SONI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27ABAFS0270P1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2024 Last Updated Jun 11, 2025 Next Renewal Jun 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NAR MARKET YARD, MONDHA,
HINGOLI
IN-MH
431513
IN
Headquarters Address
NAR MARKET YARD, MONDHA,
HINGOLI
IN-MH
431513
IN

📅 Registration Timeline

First Issued
Jun 15, 2024 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jun 14, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
003XHNJR2GQOFH
34
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SUBHASHCHAND PREMRAJ SONI? +

The Legal Entity Identifier (LEI) for SUBHASHCHAND PREMRAJ SONI is 3358003XHNJR2GQOFH34. This 20-character code uniquely identifies SUBHASHCHAND PREMRAJ SONI in global financial transactions as per ISO 17442.

Is SUBHASHCHAND PREMRAJ SONI's LEI active? +

Yes, SUBHASHCHAND PREMRAJ SONI's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jun 14, 2026.

Where is SUBHASHCHAND PREMRAJ SONI registered? +

SUBHASHCHAND PREMRAJ SONI is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABAFS0270P1ZX.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUBHASHCHAND PREMRAJ SONI, registered in India. The LEI code 3358003XHNJR2GQOFH34 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.