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Public LEI record · Global LEI Index

India

RAJ TRADING

194/2, LAXMI NIWAS, GUJARAT SOCIETY, SION-WEST, MUMBAI, 400022, IN

Legal Entity Identifier 3358006THSUIFZXQTC37
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
29 Sep 2024
LEI Issuer
LEIL
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for RAJ TRADING is 3358006THSUIFZXQTC37. It has lapsed and has not been renewed.

RAJ TRADING is a Partnership Firm formed in India. The LEI was registered on 29 Sep 2023. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. LEIL maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 30 Sep 2024.

First LEI registered on 29 Sep 2023 and was valid for 1 year. It lapsed on 30 Sep 2024 and has not been renewed in the 2 years since.

29 Sep 2023 LEI issued 29 Sep 2024 Renewal was due

Registered entity Level 1 data

Legal name
RAJ TRADING
Legal form
Partnership Firm A0PS
Jurisdiction
India IN
Registration
No authoritative public source on GLEIF's list covers this entity type.
Entity created
20 Aug 2014
Legal address
194/2, LAXMI NIWAS, GUJARAT SOCIETY, SION-WEST, MUMBAI, 400022, IN
Connected identifiers
S&P Capital IQ1857464394 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    RAJ TRADING

    IN · 3358006THSUIFZXQTC37

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports RAJ TRADING as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

LEIL

Published in

The GLEIF Global LEI Index. This record last updated 29 Sep 2023

RAJ TRADING

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Sep 2023.