Raseen Afsar Khan

648839T8FD40ORUJ2264Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Raseen Afsar Khan is an active legal entity registered in India (IN). LEI code: 648839T8FD40ORUJ2264. The LEI was first issued on Jul 31, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jul 30, 2026.

ⓘ Entity Details

LEI Code 648839T8FD40ORUJ2264 Legal Name Raseen Afsar Khan Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AJDPK7647M2ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 31, 2025 Last Updated Jul 31, 2025 Next Renewal Jul 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
22, Cielo-D, Flat No 2204, Cielo Lodha Splendora
Thane Ghodbunder Road, Bhayandarpada
Maharashtra
Thane
400615
IN
Headquarters Address
22, Cielo-D, Flat No 2204, Cielo Lodha Splendora
Thane Ghodbunder Road, Bhayandarpada
Maharashtra
Thane
400615
IN

A Other Names & Aliases

1 alternative name registered for this entity

ROYAL INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 31, 2025 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Jul 30, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

6488
39T8FD40ORUJ22
64
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 Raseen Afsar Khan? +

The Legal Entity Identifier (LEI) for Raseen Afsar Khan is 648839T8FD40ORUJ2264. This 20-character code uniquely identifies Raseen Afsar Khan in global financial transactions as per ISO 17442.

Is Raseen Afsar Khan's LEI active? +

Yes, Raseen Afsar Khan's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Jul 30, 2026.

Where is Raseen Afsar Khan registered? +

Raseen Afsar Khan is registered in India (jurisdiction: IN). The entity is registered under business register number 27AJDPK7647M2ZM.

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 Raseen Afsar Khan, registered in India. The LEI code 648839T8FD40ORUJ2264 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.