RAMLAL HAKUMAT RAI & SONS

335800V2AIJFPSGJIB75Copied!

ACTIVE ISSUED 🇮🇳 India

RAMLAL HAKUMAT RAI & SONS is an active legal entity registered in India (IN). LEI code: 335800V2AIJFPSGJIB75. The LEI was first issued on Feb 6, 2026 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 6, 2027.

ⓘ Entity Details

LEI Code 335800V2AIJFPSGJIB75 Legal Name RAMLAL HAKUMAT RAI & SONS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AABFR2891P1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2026 Last Updated Feb 6, 2026 Next Renewal Feb 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B-VI-, PROP. NO. 1535,
NEAR DAV COLLEGE,
RAILWAY ROAD, JAGRAON,
LUDHIANA
IN-PB
142026
IN
Headquarters Address
B-VI-, PROP. NO. 1535,
NEAR DAV COLLEGE,
RAILWAY ROAD, JAGRAON,
LUDHIANA
IN-PB
142026
IN

📅 Registration Timeline

First Issued
Feb 6, 2026 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Next Renewal
Feb 6, 2027 — 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
00V2AIJFPSGJIB
75
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 RAMLAL HAKUMAT RAI & SONS? +

The Legal Entity Identifier (LEI) for RAMLAL HAKUMAT RAI & SONS is 335800V2AIJFPSGJIB75. This 20-character code uniquely identifies RAMLAL HAKUMAT RAI & SONS in global financial transactions as per ISO 17442.

Is RAMLAL HAKUMAT RAI & SONS's LEI active? +

Yes, RAMLAL HAKUMAT RAI & SONS's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 6, 2026 and is due for renewal on Feb 6, 2027.

Where is RAMLAL HAKUMAT RAI & SONS registered? +

RAMLAL HAKUMAT RAI & SONS is registered in India (jurisdiction: IN). The entity is registered under business register number 03AABFR2891P1ZU.

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 RAMLAL HAKUMAT RAI & SONS, registered in India. The LEI code 335800V2AIJFPSGJIB75 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.