M/s Raghawji Virjee

984500611CCEF9F43158Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

M/s Raghawji Virjee is an active legal entity registered in India (IN). LEI code: 984500611CCEF9F43158. The LEI was first issued on Oct 20, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 20, 2026.

ⓘ Entity Details

LEI Code 984500611CCEF9F43158 Legal Name M/s Raghawji Virjee Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # ACOPR5999R

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 20, 2022 Last Updated Aug 21, 2025 Next Renewal Oct 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Balaji Ward, Pratapganj Para, Bastar
Jagdalpur
IN-CG
494001
IN
Headquarters Address
Balaji Ward, Pratapganj Para, Bastar
Jagdalpur
IN-CG
494001
IN

A Other Names & Aliases

2 alternative names registered for this entity

RAGHAWJI VIRJEE TRADING_OR_OPERATING_NAME · en
Deepesh Dinesh Rajpuria TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 20, 2022 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Oct 20, 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

9845
00611CCEF9F431
58
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 M/s Raghawji Virjee? +

The Legal Entity Identifier (LEI) for M/s Raghawji Virjee is 984500611CCEF9F43158. This 20-character code uniquely identifies M/s Raghawji Virjee in global financial transactions as per ISO 17442.

Is M/s Raghawji Virjee's LEI active? +

Yes, M/s Raghawji Virjee's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Oct 20, 2026.

Where is M/s Raghawji Virjee registered? +

M/s Raghawji Virjee is registered in India (jurisdiction: IN). The entity is registered under business register number ACOPR5999R.

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 M/s Raghawji Virjee, registered in India. The LEI code 984500611CCEF9F43158 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.