MOOL SINGH FAGERIA

9845007EBAF79JF7A817Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOOL SINGH FAGERIA is an active legal entity registered in India (IN). LEI code: 9845007EBAF79JF7A817. The LEI was first issued on Dec 22, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 22, 2026.

Entity Details

LEI Code 9845007EBAF79JF7A817 Legal Name MOOL SINGH FAGERIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AABPF7268C1ZX

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2024 Last Updated Dec 23, 2025 Next Renewal Dec 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
Industrial Area, F 116, RIICO
Sikar
IN-RJ
332001
IN
Headquarters Address
Industrial Area, F 116, RIICO
Sikar
IN-RJ
332001
IN

A Other Names & Aliases

2 alternative names registered for this entity

SHRI BALAJI AGRO INDUSTRIES TRADING_OR_OPERATING_NAME · en
SHRI BALAJI BEEJ BHANDAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 22, 2024 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Dec 22, 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
007EBAF79JF7A8
17
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.

? Frequently Asked Questions

What is the LEI number for MOOL SINGH FAGERIA? +

The Legal Entity Identifier (LEI) for MOOL SINGH FAGERIA is 9845007EBAF79JF7A817. This 20-character code uniquely identifies MOOL SINGH FAGERIA in global financial transactions as per ISO 17442.

Is MOOL SINGH FAGERIA's LEI active? +

Yes, MOOL SINGH FAGERIA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 22, 2026.

Where is MOOL SINGH FAGERIA registered? +

MOOL SINGH FAGERIA is registered in India (jurisdiction: IN). The entity is registered under business register number 08AABPF7268C1ZX.

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 MOOL SINGH FAGERIA, registered in India. The LEI code 9845007EBAF79JF7A817 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.