RAJIV KUMAR

98450087AC1T9765E463Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAJIV KUMAR is an active legal entity registered in India (IN). LEI code: 98450087AC1T9765E463. The LEI was first issued on Oct 25, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 22, 2026.

ⓘ Entity Details

LEI Code 98450087AC1T9765E463 Legal Name RAJIV KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AUOPK8681R1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2023 Last Updated Jan 22, 2026 Next Renewal Jan 22, 2026 (25 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 37, OPPOSITE SAINI VIHAR PHASE-2
Chandigarh Road Baltana, Zirakpur
SAS Nagar
IN-PB
140604
IN
Headquarters Address
SHOP NO. 37, OPPOSITE SAINI VIHAR PHASE-2
Chandigarh Road Baltana, Zirakpur
SAS Nagar
IN-PB
140604
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHIV SHAKTI TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 25, 2023 — LEI initially registered
Renewal Overdue
Jan 22, 2026 — Renewal deadline has passed
Last Updated
Jan 22, 2026 — Record data last refreshed

★ 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
0087AC1T9765E4
63
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 RAJIV KUMAR? +

The Legal Entity Identifier (LEI) for RAJIV KUMAR is 98450087AC1T9765E463. This 20-character code uniquely identifies RAJIV KUMAR in global financial transactions as per ISO 17442.

Is RAJIV KUMAR's LEI active? +

Yes, RAJIV KUMAR's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2026 and is due for renewal on Jan 22, 2026.

Where is RAJIV KUMAR registered? +

RAJIV KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 03AUOPK8681R1ZM.

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 RAJIV KUMAR, registered in India. The LEI code 98450087AC1T9765E463 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.