RAGHAV TRADERS

9845006H2G4555FFC778Copied!

ACTIVE ISSUED 🇮🇳 India

RAGHAV TRADERS is an active legal entity registered in India (IN). LEI code: 9845006H2G4555FFC778. The LEI was first issued on Mar 20, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 20, 2027.

ⓘ Entity Details

LEI Code 9845006H2G4555FFC778 Legal Name RAGHAV TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # UDYAM-MP-55-0000820

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2025 Last Updated Jan 21, 2026 Next Renewal Mar 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
WARD NO. 27, SHASHTRI WARD, STATION ROAD
PANDHURNA
IN-MP
480334
IN
Headquarters Address
WARD NO. 27, SHASHTRI WARD, STATION ROAD
PANDHURNA
IN-MP
480334
IN

📅 Registration Timeline

First Issued
Mar 20, 2025 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Mar 20, 2027 — 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

9845
006H2G4555FFC7
78
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 RAGHAV TRADERS? +

The Legal Entity Identifier (LEI) for RAGHAV TRADERS is 9845006H2G4555FFC778. This 20-character code uniquely identifies RAGHAV TRADERS in global financial transactions as per ISO 17442.

Is RAGHAV TRADERS's LEI active? +

Yes, RAGHAV TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Mar 20, 2027.

Where is RAGHAV TRADERS registered? +

RAGHAV TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MP-55-0000820.

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 RAGHAV TRADERS, registered in India. The LEI code 9845006H2G4555FFC778 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.