HUZEFA RAJGARHWALA

9845008AZ5EB0B504E74Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

HUZEFA RAJGARHWALA is an active legal entity registered in India (IN). LEI code: 9845008AZ5EB0B504E74. The LEI was first issued on Sep 29, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 29, 2025.

ⓘ Entity Details

LEI Code 9845008AZ5EB0B504E74 Legal Name HUZEFA RAJGARHWALA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23BILPR3531B1ZL

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 29, 2024 Last Updated Nov 26, 2024 Next Renewal Sep 29, 2025 (140 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND AND SECOND FLOOR
BUILDING AT PATWARI HALKA NO. 13 OLD 23
SERVE NO. 49/3/1/2,49/4/1/2, GRAM ASRAWAD KHURD
KHANDAWA ROAD, NEAR MASAND AGRITECH, GRAM ASRAWAD KHURD
Indore
IN-MP
452020
IN
Headquarters Address
GROUND AND SECOND FLOOR
BUILDING AT PATWARI HALKA NO. 13 OLD 23
SERVE NO. 49/3/1/2,49/4/1/2, GRAM ASRAWAD KHURD
KHANDAWA ROAD, NEAR MASAND AGRITECH, GRAM ASRAWAD KHURD
Indore
IN-MP
452020
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAKKAHF ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 29, 2024 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Sep 29, 2025 — Renewal deadline has passed

★ 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
008AZ5EB0B504E
74
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 HUZEFA RAJGARHWALA? +

The Legal Entity Identifier (LEI) for HUZEFA RAJGARHWALA is 9845008AZ5EB0B504E74. This 20-character code uniquely identifies HUZEFA RAJGARHWALA in global financial transactions as per ISO 17442.

Is HUZEFA RAJGARHWALA's LEI active? +

Yes, HUZEFA RAJGARHWALA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Sep 29, 2025.

Where is HUZEFA RAJGARHWALA registered? +

HUZEFA RAJGARHWALA is registered in India (jurisdiction: IN). The entity is registered under business register number 23BILPR3531B1ZL.

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 HUZEFA RAJGARHWALA, registered in India. The LEI code 9845008AZ5EB0B504E74 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.