BHANU RAM

984500473C42CCB9DB76Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

BHANU RAM is an active legal entity registered in India (IN). LEI code: 984500473C42CCB9DB76. The LEI was first issued on Jul 6, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 6, 2025.

ⓘ Entity Details

LEI Code 984500473C42CCB9DB76 Legal Name BHANU RAM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03CIEPR5359D1ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2024 Last Updated Jul 6, 2025 Next Renewal Jul 6, 2025 (225 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHEWAT NO. 493, KHATONI NO. 834
HARIPURA ROAD BLOCK-LAMBI, MALOUT
VILLAGE KANDUKHERA ON BHITIWALA
Sri Muktsar Sahib
IN-PB
152107
IN
Headquarters Address
KHEWAT NO. 493, KHATONI NO. 834
HARIPURA ROAD BLOCK-LAMBI, MALOUT
VILLAGE KANDUKHERA ON BHITIWALA
Sri Muktsar Sahib
IN-PB
152107
IN

A Other Names & Aliases

1 alternative name registered for this entity

BALAJI FILLING STATION KSK TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 6, 2024 — LEI initially registered
Renewal Overdue
Jul 6, 2025 — Renewal deadline has passed
Last Updated
Jul 6, 2025 — Record data last refreshed

★ 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

9845
00473C42CCB9DB
76
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 BHANU RAM? +

The Legal Entity Identifier (LEI) for BHANU RAM is 984500473C42CCB9DB76. This 20-character code uniquely identifies BHANU RAM in global financial transactions as per ISO 17442.

Is BHANU RAM's LEI active? +

Yes, BHANU RAM's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 6, 2025 and is due for renewal on Jul 6, 2025.

Where is BHANU RAM registered? +

BHANU RAM is registered in India (jurisdiction: IN). The entity is registered under business register number 03CIEPR5359D1ZB.

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 BHANU RAM, registered in India. The LEI code 984500473C42CCB9DB76 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.