RAJ EARTHMOVERS AND TRANSPORT

984500F7B5EB1091E336Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAJ EARTHMOVERS AND TRANSPORT is an active legal entity registered in India (IN). LEI code: 984500F7B5EB1091E336. The LEI was first issued on Apr 24, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 984500F7B5EB1091E336 Legal Name RAJ EARTHMOVERS AND TRANSPORT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-26-0019578

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 24, 2025 Last Updated Apr 24, 2025 Next Renewal Apr 24, 2026 (in 67 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
JANKI SADAN
NEAR SWASTIK HOSPITAL
BHANGARWADI
PUNE
Lonavala
IN-MH
410401
IN
Headquarters Address
JANKI SADAN
NEAR SWASTIK HOSPITAL
BHANGARWADI
PUNE
Lonavala
IN-MH
410401
IN

A Other Names & Aliases

2 alternative names registered for this entity

JITENDRA DEVICHAND SURANA TRADING_OR_OPERATING_NAME · en
RAJ EARTH MOVERS AND TRANSPORTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 24, 2025 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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
00F7B5EB1091E3
36
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 EARTHMOVERS AND TRANSPORT? +

The Legal Entity Identifier (LEI) for RAJ EARTHMOVERS AND TRANSPORT is 984500F7B5EB1091E336. This 20-character code uniquely identifies RAJ EARTHMOVERS AND TRANSPORT in global financial transactions as per ISO 17442.

Is RAJ EARTHMOVERS AND TRANSPORT's LEI active? +

Yes, RAJ EARTHMOVERS AND TRANSPORT's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on Apr 24, 2026.

Where is RAJ EARTHMOVERS AND TRANSPORT registered? +

RAJ EARTHMOVERS AND TRANSPORT is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-26-0019578.

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 EARTHMOVERS AND TRANSPORT, registered in India. The LEI code 984500F7B5EB1091E336 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.