BALASUBRAMANIAM RAJKUMAR

984500906B3AX96F5879Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

BALASUBRAMANIAM RAJKUMAR is an active legal entity registered in India (IN). LEI code: 984500906B3AX96F5879. The LEI was first issued on Aug 2, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 14, 2025.

Entity Details

LEI Code 984500906B3AX96F5879 Legal Name BALASUBRAMANIAM RAJKUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33ALBPR6232R1ZO

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 2, 2023 Last Updated Oct 14, 2025 Next Renewal Oct 14, 2025 (125 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
A-1, ALAMU MANOR APARTMENTS, ALAMU NAGAR
Coimbatore
IN-TN
641012
IN
Headquarters Address
A-1, ALAMU MANOR APARTMENTS, ALAMU NAGAR
Coimbatore
IN-TN
641012
IN

A Other Names & Aliases

1 alternative name registered for this entity

SREE RAJREV COTTON AND YARN AGENCIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 2, 2023 — LEI initially registered
Renewal Overdue
Oct 14, 2025 — Renewal deadline has passed
Last Updated
Oct 14, 2025 — 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
00906B3AX96F58
79
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 BALASUBRAMANIAM RAJKUMAR? +

The Legal Entity Identifier (LEI) for BALASUBRAMANIAM RAJKUMAR is 984500906B3AX96F5879. This 20-character code uniquely identifies BALASUBRAMANIAM RAJKUMAR in global financial transactions as per ISO 17442.

Is BALASUBRAMANIAM RAJKUMAR's LEI active? +

Yes, BALASUBRAMANIAM RAJKUMAR's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2025 and is due for renewal on Oct 14, 2025.

Where is BALASUBRAMANIAM RAJKUMAR registered? +

BALASUBRAMANIAM RAJKUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 33ALBPR6232R1ZO.

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 BALASUBRAMANIAM RAJKUMAR, registered in India. The LEI code 984500906B3AX96F5879 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.