Ramraghav Tex India

9845006CBA3703A71V88Copied!

ACTIVE LAPSED 🇮🇳 India

Ramraghav Tex India is an active legal entity registered in India (IN). LEI code: 9845006CBA3703A71V88. The LEI was first issued on May 5, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 5, 2024.

ⓘ Entity Details

LEI Code 9845006CBA3703A71V88 Legal Name Ramraghav Tex India Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAVFR5078E1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2023 Last Updated May 5, 2024 Next Renewal May 5, 2024 (652 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
409-410, 4th Floor, Mittal Commercia Premises Co-Op Soc. Ltd.
MathurasDas Vasanji Road, Andheri East
Mumbai
IN-MH
400059
IN
Headquarters Address
409-410, 4th Floor, Mittal Commercia Premises Co-Op Soc. Ltd.
MathurasDas Vasanji Road, Andheri East
Mumbai
IN-MH
400059
IN

📅 Registration Timeline

First Issued
May 5, 2023 — LEI initially registered
Renewal Overdue
May 5, 2024 — Renewal deadline has passed
Last Updated
May 5, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
006CBA3703A71V
88
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 Ramraghav Tex India? +

The Legal Entity Identifier (LEI) for Ramraghav Tex India is 9845006CBA3703A71V88. This 20-character code uniquely identifies Ramraghav Tex India in global financial transactions as per ISO 17442.

Is Ramraghav Tex India's LEI active? +

Yes, Ramraghav Tex India's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2024 and is due for renewal on May 5, 2024.

Where is Ramraghav Tex India registered? +

Ramraghav Tex India is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAVFR5078E1ZM.

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 Ramraghav Tex India, registered in India. The LEI code 9845006CBA3703A71V88 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.