RAKESH DEVRAJBHAI LAKHANI

984500F5062913F2D607Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAKESH DEVRAJBHAI LAKHANI is an active legal entity registered in India (IN). LEI code: 984500F5062913F2D607. The LEI was first issued on Dec 10, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 10, 2026.

ⓘ Entity Details

LEI Code 984500F5062913F2D607 Legal Name RAKESH DEVRAJBHAI LAKHANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ACNPL6001H2ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2024 Last Updated Oct 13, 2025 Next Renewal Dec 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 75, SANDHYA INDUSTRIAL ESTATE, SAYAN ROAD, SAYAN
SURAT
IN-GJ
394130
IN
Headquarters Address
PLOT NO. 75, SANDHYA INDUSTRIAL ESTATE, SAYAN ROAD, SAYAN
SURAT
IN-GJ
394130
IN

A Other Names & Aliases

1 alternative name registered for this entity

RIVA TEXTILES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 10, 2024 — LEI initially registered
Last Updated
Oct 13, 2025 — Record data last refreshed
Next Renewal
Dec 10, 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
00F5062913F2D6
07
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 RAKESH DEVRAJBHAI LAKHANI? +

The Legal Entity Identifier (LEI) for RAKESH DEVRAJBHAI LAKHANI is 984500F5062913F2D607. This 20-character code uniquely identifies RAKESH DEVRAJBHAI LAKHANI in global financial transactions as per ISO 17442.

Is RAKESH DEVRAJBHAI LAKHANI's LEI active? +

Yes, RAKESH DEVRAJBHAI LAKHANI's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 13, 2025 and is due for renewal on Dec 10, 2026.

Where is RAKESH DEVRAJBHAI LAKHANI registered? +

RAKESH DEVRAJBHAI LAKHANI is registered in India (jurisdiction: IN). The entity is registered under business register number 24ACNPL6001H2ZT.

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 RAKESH DEVRAJBHAI LAKHANI, registered in India. The LEI code 984500F5062913F2D607 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.