D. RAJ GROUP PRIVATE LIMITED

8945007P5K1P18FMA334Copied!

ACTIVE ISSUED 🇮🇳 India

D. RAJ GROUP PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 8945007P5K1P18FMA334. The LEI was first issued on Nov 15, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 15, 2026.

ⓘ Entity Details

LEI Code 8945007P5K1P18FMA334 Legal Name D. RAJ GROUP PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U32112GJ2023PTC141145

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 15, 2024 Last Updated Sep 18, 2025 Next Renewal Nov 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PLOT NO.142-C,2ND FLOOR, SAGAR IND.ESTATE,VASTA RD, Katargam GIDC
SURAT
395004
IN
Headquarters Address
PLOT NO.142-C,2ND FLOOR, SAGAR IND.ESTATE,VASTA RD, Katargam GIDC
SURAT
395004
IN

📅 Registration Timeline

First Issued
Nov 15, 2024 — LEI initially registered
Last Updated
Sep 18, 2025 — Record data last refreshed
Next Renewal
Nov 15, 2026 — 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

8945
007P5K1P18FMA3
34
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 D. RAJ GROUP PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for D. RAJ GROUP PRIVATE LIMITED is 8945007P5K1P18FMA334. This 20-character code uniquely identifies D. RAJ GROUP PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is D. RAJ GROUP PRIVATE LIMITED's LEI active? +

Yes, D. RAJ GROUP PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 18, 2025 and is due for renewal on Nov 15, 2026.

Where is D. RAJ GROUP PRIVATE LIMITED registered? +

D. RAJ GROUP PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U32112GJ2023PTC141145.

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 D. RAJ GROUP PRIVATE LIMITED, registered in India. The LEI code 8945007P5K1P18FMA334 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.