NEERAJ BOTHRA

9845008F1F7DC5XC0688Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NEERAJ BOTHRA is an active legal entity registered in India (IN). LEI code: 9845008F1F7DC5XC0688. The LEI was first issued on Jan 29, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 29, 2026.

ⓘ Entity Details

LEI Code 9845008F1F7DC5XC0688 Legal Name NEERAJ BOTHRA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 18ACNPB4587A3ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2022 Last Updated Nov 30, 2024 Next Renewal Jan 29, 2026 (18 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
T R P ROAD, FANCY BAZAR
KAMRUP
IN-AS
781001
IN
Headquarters Address
T R P ROAD, FANCY BAZAR
KAMRUP
IN-AS
781001
IN

A Other Names & Aliases

1 alternative name registered for this entity

AJIT SINGH BOTHRA & SONS. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 29, 2022 — LEI initially registered
Last Updated
Nov 30, 2024 — Record data last refreshed
Renewal Overdue
Jan 29, 2026 — 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
008F1F7DC5XC06
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 NEERAJ BOTHRA? +

The Legal Entity Identifier (LEI) for NEERAJ BOTHRA is 9845008F1F7DC5XC0688. This 20-character code uniquely identifies NEERAJ BOTHRA in global financial transactions as per ISO 17442.

Is NEERAJ BOTHRA's LEI active? +

Yes, NEERAJ BOTHRA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2024 and is due for renewal on Jan 29, 2026.

Where is NEERAJ BOTHRA registered? +

NEERAJ BOTHRA is registered in India (jurisdiction: IN). The entity is registered under business register number 18ACNPB4587A3ZM.

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 NEERAJ BOTHRA, registered in India. The LEI code 9845008F1F7DC5XC0688 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.