RAJEEV VERMA

6488PS2CPV4X3115F150Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAJEEV VERMA is an active legal entity registered in India (IN). LEI code: 6488PS2CPV4X3115F150. The LEI was first issued on Dec 30, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 29, 2025.

ⓘ Entity Details

LEI Code 6488PS2CPV4X3115F150 Legal Name RAJEEV VERMA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AAKPV2909D1ZO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2024 Last Updated Dec 30, 2024 Next Renewal Dec 29, 2025 (48 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BURIA ROAD
VILLAGE BHAGWAN GARH
JAGADHRI, Haryana
Yamunanagar
135003
IN
Headquarters Address
BURIA ROAD
VILLAGE BHAGWAN GARH
JAGADHRI, Haryana
Yamunanagar
135003
IN

A Other Names & Aliases

1 alternative name registered for this entity

SAMTA WOOD PRODUCTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 30, 2024 — LEI initially registered
Last Updated
Dec 30, 2024 — Record data last refreshed
Renewal Overdue
Dec 29, 2025 — Renewal deadline has passed

★ 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
PS2CPV4X3115F1
50
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 RAJEEV VERMA? +

The Legal Entity Identifier (LEI) for RAJEEV VERMA is 6488PS2CPV4X3115F150. This 20-character code uniquely identifies RAJEEV VERMA in global financial transactions as per ISO 17442.

Is RAJEEV VERMA's LEI active? +

Yes, RAJEEV VERMA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2024 and is due for renewal on Dec 29, 2025.

Where is RAJEEV VERMA registered? +

RAJEEV VERMA is registered in India (jurisdiction: IN). The entity is registered under business register number 06AAKPV2909D1ZO.

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 RAJEEV VERMA, registered in India. The LEI code 6488PS2CPV4X3115F150 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.