RAGHAV SUNIL BHARADIYA

984500980F81ACE2EB34Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAGHAV SUNIL BHARADIYA is an active legal entity registered in India (IN). LEI code: 984500980F81ACE2EB34. The LEI was first issued on Jun 21, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 21, 2025.

ⓘ Entity Details

LEI Code 984500980F81ACE2EB34 Legal Name RAGHAV SUNIL BHARADIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27EAPPB7962H1Z8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2024 Last Updated Jun 21, 2025 Next Renewal Jun 21, 2025 (240 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
RING ROAD, MITRA NAGAR SOCIATEY
SHUBHASH NAGAR, BARSHI
SOLAPUR
IN-MH
413401
IN
Headquarters Address
RING ROAD, MITRA NAGAR SOCIATEY
SHUBHASH NAGAR, BARSHI
SOLAPUR
IN-MH
413401
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAGHAV DEVELOPERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2024 — LEI initially registered
Renewal Overdue
Jun 21, 2025 — Renewal deadline has passed
Last Updated
Jun 21, 2025 — Record data last refreshed

★ 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
00980F81ACE2EB
34
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 RAGHAV SUNIL BHARADIYA? +

The Legal Entity Identifier (LEI) for RAGHAV SUNIL BHARADIYA is 984500980F81ACE2EB34. This 20-character code uniquely identifies RAGHAV SUNIL BHARADIYA in global financial transactions as per ISO 17442.

Is RAGHAV SUNIL BHARADIYA's LEI active? +

Yes, RAGHAV SUNIL BHARADIYA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2025 and is due for renewal on Jun 21, 2025.

Where is RAGHAV SUNIL BHARADIYA registered? +

RAGHAV SUNIL BHARADIYA is registered in India (jurisdiction: IN). The entity is registered under business register number 27EAPPB7962H1Z8.

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 RAGHAV SUNIL BHARADIYA, registered in India. The LEI code 984500980F81ACE2EB34 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.