RAJESH DHALARAM KARIA

6488GLGL89N950E03J24Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAJESH DHALARAM KARIA is an active legal entity registered in India (IN). LEI code: 6488GLGL89N950E03J24. The LEI was first issued on Jan 2, 2026 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jan 1, 2027.

ⓘ Entity Details

LEI Code 6488GLGL89N950E03J24 Legal Name RAJESH DHALARAM KARIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABHPK3676N1Z1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2026 Last Updated Jan 2, 2026 Next Renewal Jan 1, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO.6,9,10, AKANKAR CO.OP HSG SEOCIETY
TILAK ROAD, KALAY, Maharashtra
Thane
421201
IN
Headquarters Address
SHOP NO.6,9,10, AKANKAR CO.OP HSG SEOCIETY
TILAK ROAD, KALAY, Maharashtra
Thane
421201
IN

A Other Names & Aliases

1 alternative name registered for this entity

LASSI TRADING CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 2, 2026 — LEI initially registered
Last Updated
Jan 2, 2026 — Record data last refreshed
Next Renewal
Jan 1, 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

6488
GLGL89N950E03J
24
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 RAJESH DHALARAM KARIA? +

The Legal Entity Identifier (LEI) for RAJESH DHALARAM KARIA is 6488GLGL89N950E03J24. This 20-character code uniquely identifies RAJESH DHALARAM KARIA in global financial transactions as per ISO 17442.

Is RAJESH DHALARAM KARIA's LEI active? +

Yes, RAJESH DHALARAM KARIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 2, 2026 and is due for renewal on Jan 1, 2027.

Where is RAJESH DHALARAM KARIA registered? +

RAJESH DHALARAM KARIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABHPK3676N1Z1.

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 RAJESH DHALARAM KARIA, registered in India. The LEI code 6488GLGL89N950E03J24 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.