RAJ KUNWAR SINGH

984500F037B95CD54441Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAJ KUNWAR SINGH is an active legal entity registered in India (IN). LEI code: 984500F037B95CD54441. The LEI was first issued on Nov 8, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 26, 2026.

ⓘ Entity Details

LEI Code 984500F037B95CD54441 Legal Name RAJ KUNWAR SINGH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24CQDPS4886D1ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 8, 2023 Last Updated Mar 26, 2025 Next Renewal Mar 26, 2026 (in 38 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, PLOT NO. G-159-160-161-162, Laxmi Narayan Industrial Estate, BHEDAVAD
UDHANA-NAVSARI MAIN ROAD, UDHANA
Surat
IN-GJ
394210
IN
Headquarters Address
GROUND FLOOR, PLOT NO. G-159-160-161-162, Laxmi Narayan Industrial Estate, BHEDAVAD
UDHANA-NAVSARI MAIN ROAD, UDHANA
Surat
IN-GJ
394210
IN

A Other Names & Aliases

1 alternative name registered for this entity

QUEENZ FABRICA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 8, 2023 — LEI initially registered
Last Updated
Mar 26, 2025 — Record data last refreshed
Next Renewal
Mar 26, 2026 — Upcoming renewal deadline

★ 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
00F037B95CD544
41
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 RAJ KUNWAR SINGH? +

The Legal Entity Identifier (LEI) for RAJ KUNWAR SINGH is 984500F037B95CD54441. This 20-character code uniquely identifies RAJ KUNWAR SINGH in global financial transactions as per ISO 17442.

Is RAJ KUNWAR SINGH's LEI active? +

Yes, RAJ KUNWAR SINGH's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 26, 2026.

Where is RAJ KUNWAR SINGH registered? +

RAJ KUNWAR SINGH is registered in India (jurisdiction: IN). The entity is registered under business register number 24CQDPS4886D1ZL.

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 RAJ KUNWAR SINGH, registered in India. The LEI code 984500F037B95CD54441 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.