RAJESH KUMAR SONI

9845009M3683B0F97508Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAJESH KUMAR SONI is an active legal entity registered in India (IN). LEI code: 9845009M3683B0F97508. The LEI was first issued on Jul 28, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 30, 2026.

ⓘ Entity Details

LEI Code 9845009M3683B0F97508 Legal Name RAJESH KUMAR SONI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23AOSPS5555A1ZS

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 28, 2022 Last Updated Jul 30, 2025 Next Renewal Jul 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
WARLA ROAD, SENDHWA
BARWANI
IN-MP
451666
IN
Headquarters Address
WARLA ROAD, SENDHWA
BARWANI
IN-MP
451666
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SONI GINNING FACTORY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 28, 2022 — LEI initially registered
Last Updated
Jul 30, 2025 — Record data last refreshed
Next Renewal
Jul 30, 2026 — Upcoming renewal deadline

★ 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
009M3683B0F975
08
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 RAJESH KUMAR SONI? +

The Legal Entity Identifier (LEI) for RAJESH KUMAR SONI is 9845009M3683B0F97508. This 20-character code uniquely identifies RAJESH KUMAR SONI in global financial transactions as per ISO 17442.

Is RAJESH KUMAR SONI's LEI active? +

Yes, RAJESH KUMAR SONI's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 30, 2025 and is due for renewal on Jul 30, 2026.

Where is RAJESH KUMAR SONI registered? +

RAJESH KUMAR SONI is registered in India (jurisdiction: IN). The entity is registered under business register number 23AOSPS5555A1ZS.

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 RAJESH KUMAR SONI, registered in India. The LEI code 9845009M3683B0F97508 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.