LEI Registrar

BHOJRAJ DASWANI

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LEI: 984500574736CE41F793
India (IN)
Last updated: September 10, 2026 at 17:07:46
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500574736CE41F793
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
September 10, 2026 at 17:07:46
Creation Date
July 1, 2017 at 02:00:00
Registered At
RA000754
Registered As
23BRRPD5995A1ZP

Entity Names

Legal Name
BHOJRAJ DASWANI
Language: en
Other Names
JAY SHANKAR 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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

2 jawahar marg, 3, Rathor Chamber, siyaganj
452001, indore
Madhya Pradesh,India (IN)

Headquarters Address

2 jawahar marg, 3, Rathor Chamber, siyaganj
452001, indore
Madhya Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
September 10, 2026 at 17:07:46
Last Updated
September 10, 2026 at 17:07:46
Next Renewal
September 10, 2027 at 17:07:49(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
23BRRPD5995A1ZP

BHOJRAJ DASWANI (LEI: 984500574736CE41F793) is a 4QIE was initially registered on September 10, 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 partially_corroborated validation level. The record was last updated on September 10, 2026 at 17:07:46. The next renewal is scheduled for September 10, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23BRRPD5995A1ZP with authority ID RA000754. The entity is also known as JAY SHANKAR TRADERS.