As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

RAJU KUMAR

984500A0F1F4AF8C4F29 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RAJU KUMAR
Registry code
10ASYPK9462G2ZA
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500A0F1F4AF8C4F29
Registrar
GST Portal
LEI status
ISSUED
Date of issue
04/10/21
Next update
30/10/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Singhoul, Sushil Nagar, N H 31
Postcode
851134
City/Parish
Begusarai
Country
India

Head office address

Address
Singhoul, Sushil Nagar, N H 31
Postcode
851134
City/Parish
Begusarai
Country
India

History

  • 02/09/26
    Updated:
    Last update: 30/10/25 -> 02/09/26
    Next renewal: 30/10/26 -> 30/10/27
  • 30/10/25
    Updated:
    Last update: 26/11/24 -> 30/10/25
    Status: LAPSED -> ISSUED
    Next renewal: 21/10/25 -> 30/10/26
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ASYPK9462G
    Data validated at (id): RA000900
    Data validated as: UDYAM-BR-06-0008888

    Deleted:
    Data validated at (id): RA001095
    Data validated as: ASYPK9462G
  • 21/10/25
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/24
    Updated:
    Last update: 21/10/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 21/10/24
    Updated:
    Last update: 13/09/24 -> 21/10/24
    Status: LAPSED -> ISSUED
    Next renewal: 13/09/24 -> 21/10/25

    Inserted:
    Data validated at (id): RA888888
    Data validated as: ASYPK9462G
  • 13/09/24
    Updated:
    Last update: 13/09/23 -> 13/09/24
    Status: ISSUED -> LAPSED
  • 13/09/23
    Updated:
    First legal address line: N H 31, Sushil Nagar -> Singhoul, Sushil Nagar, N H 31
    First headquarters address line: N H 31, Sushil Nagar -> Singhoul, Sushil Nagar, N H 31
    Last update: 04/10/21 -> 13/09/23
    Status: LAPSED -> ISSUED
    Next renewal: 04/10/22 -> 13/09/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Additional legal address line: Singhoul
    Additional headquarters address line: Singhoul
  • 04/10/22
    Updated:
    Last update: 23/02/22 -> 04/10/21
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 04/10/21 -> 23/02/22
  • 04/10/21
    Initial:
    Lei code: 984500A0F1F4AF8C4F29
    (primary) legal name: RAJU KUMAR
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: N H 31, Sushil Nagar
    Additional legal address line: Singhoul
    Legal address city: Begusarai
    Legal address region: IN-BR
    Legal address country: IN
    Legal address postal code: 851134
    Language of headquarters address: en
    First headquarters address line: N H 31, Sushil Nagar
    Additional headquarters address line: Singhoul
    Headquarters address city: Begusarai
    Headquarters address region: IN-BR
    Headquarters address country: IN
    Headquarters address postal code: 851134
    Registered at: RA000754
    Registered as: 10ASYPK9462G2ZA
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 04/10/21
    Last update: 04/10/21
    Status: ISSUED
    Next renewal: 04/10/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 10ASYPK9462G2ZA

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