RAKESH KUMAR JAIN

9845006863DVBD2CA067Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAKESH KUMAR JAIN is an active legal entity registered in India (IN). LEI code: 9845006863DVBD2CA067. The LEI was first issued on Feb 15, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 15, 2026.

ⓘ Entity Details

LEI Code 9845006863DVBD2CA067 Legal Name RAKESH KUMAR JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Legal Form 4QIE Registration # 10AEJPJ4958D3ZP

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2025 Last Updated Feb 15, 2026 Next Renewal Feb 15, 2026 (in 0 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registration Authority RA000754

⚑ Addresses

Legal / Registered Address
Circle No. 136, WARD NO. 38, Holding No. 885
RAKESH KUMAR JAIN, G PODDAR
GULABBAGH
Purnea
IN-BR
854326
IN
Headquarters Address
Circle No. 136, WARD NO. 38, Holding No. 885
RAKESH KUMAR JAIN, G PODDAR
GULABBAGH
Purnea
IN-BR
854326
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAJESH KUMAR RAKESH KUMAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 15, 2025 — LEI initially registered
Renewal Overdue
Feb 15, 2026 — Renewal deadline has passed
Last Updated
Feb 15, 2026 — 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
006863DVBD2CA0
67
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 RAKESH KUMAR JAIN? +

The Legal Entity Identifier (LEI) for RAKESH KUMAR JAIN is 9845006863DVBD2CA067. This 20-character code uniquely identifies RAKESH KUMAR JAIN in global financial transactions as per ISO 17442.

Is RAKESH KUMAR JAIN's LEI active? +

Yes, RAKESH KUMAR JAIN's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 15, 2026 and is due for renewal on Feb 15, 2026.

Where is RAKESH KUMAR JAIN registered? +

RAKESH KUMAR JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 10AEJPJ4958D3ZP.

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 RAKESH KUMAR JAIN, registered in India. The LEI code 9845006863DVBD2CA067 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.