RAJEK ALI MALLIK

6488WNXA19AM76657B90Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAJEK ALI MALLIK is an active legal entity registered in India (IN). LEI code: 6488WNXA19AM76657B90. The LEI was first issued on Sep 25, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Oct 30, 2026.

ⓘ Entity Details

LEI Code 6488WNXA19AM76657B90 Legal Name RAJEK ALI MALLIK Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19APHPM9374F1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 25, 2024 Last Updated Oct 31, 2025 Next Renewal Oct 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
DHARSA CHOTO MULLICK PARA, GIP COLONY
JAGACHA, West Bengal
Howrah
711112
IN
Headquarters Address
DHARSA CHOTO MULLICK PARA, GIP COLONY
JAGACHA, West Bengal
Howrah
711112
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S - A.M.RAJA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 25, 2024 — LEI initially registered
Last Updated
Oct 31, 2025 — Record data last refreshed
Next Renewal
Oct 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
WNXA19AM76657B
90
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 RAJEK ALI MALLIK? +

The Legal Entity Identifier (LEI) for RAJEK ALI MALLIK is 6488WNXA19AM76657B90. This 20-character code uniquely identifies RAJEK ALI MALLIK in global financial transactions as per ISO 17442.

Is RAJEK ALI MALLIK's LEI active? +

Yes, RAJEK ALI MALLIK's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 31, 2025 and is due for renewal on Oct 30, 2026.

Where is RAJEK ALI MALLIK registered? +

RAJEK ALI MALLIK is registered in India (jurisdiction: IN). The entity is registered under business register number 19APHPM9374F1ZD.

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 RAJEK ALI MALLIK, registered in India. The LEI code 6488WNXA19AM76657B90 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.