LEI Registrar

AJAY SOGANI

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LEI: 98450012C3D74C96B360
India (IN)
Last updated: May 13, 2026 at 08:57:27
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450012C3D74C96B360
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
May 13, 2026 at 08:57:27
Creation Date
July 1, 2017 at 02:00:00
Registered At
RA000754
Registered As
23ARCPS4769B1ZU

Entity Names

Legal Name
AJAY SOGANI
Language: en
Other Names
SOGANI TRADERS
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

1, SEMALDA ROAD, MANAWAR
454446, DHAR
Madhya Pradesh,India (IN)

Headquarters Address

1, SEMALDA ROAD, MANAWAR
454446, DHAR
Madhya Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
May 13, 2026 at 08:57:27
Last Updated
May 13, 2026 at 08:57:27
Next Renewal
May 13, 2027 at 08:57:29(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
23ARCPS4769B1ZU

AJAY SOGANI (LEI: 98450012C3D74C96B360) is a 4QIE was initially registered on May 13, 2026 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on May 13, 2026 at 08:57:27. The next renewal is scheduled for May 13, 2027.

The headquarters is located in DHAR, Madhya Pradesh, IN. The legal address is in DHAR, Madhya Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23ARCPS4769B1ZU with authority ID RA000754. The entity is also known as SOGANI TRADERS.