RAJA DHABA

984500E08F41B4F48586Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAJA DHABA is an active legal entity registered in India (IN). LEI code: 984500E08F41B4F48586. The LEI was first issued on Aug 5, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 5, 2025.

Entity Details

LEI Code 984500E08F41B4F48586 Legal Name RAJA DHABA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-PB-05-0002817

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 5, 2024 Last Updated Aug 5, 2025 Next Renewal Aug 5, 2025 (195 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

Addresses

Legal / Registered Address
LUDHIANA CHANDIGARH ROAD, FATEHGARH SAHIB
MORINDA
IN-PB
140802
IN
Headquarters Address
LUDHIANA CHANDIGARH ROAD, FATEHGARH SAHIB
MORINDA
IN-PB
140802
IN

A Other Names & Aliases

1 alternative name registered for this entity

JAGMEET SINGH TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 5, 2024 — LEI initially registered
Renewal Overdue
Aug 5, 2025 — Renewal deadline has passed
Last Updated
Aug 5, 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
00E08F41B4F485
86
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 RAJA DHABA? +

The Legal Entity Identifier (LEI) for RAJA DHABA is 984500E08F41B4F48586. This 20-character code uniquely identifies RAJA DHABA in global financial transactions as per ISO 17442.

Is RAJA DHABA's LEI active? +

Yes, RAJA DHABA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2025 and is due for renewal on Aug 5, 2025.

Where is RAJA DHABA registered? +

RAJA DHABA is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-PB-05-0002817.

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 RAJA DHABA, registered in India. The LEI code 984500E08F41B4F48586 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.