LEI Registrar

KHARIA WOOLLEN MILLS

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LEI: 984500D8E36B6F8F8665
India (IN)
Last updated: March 21, 2026 at 11:26:43
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500D8E36B6F8F8665
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
March 21, 2025 at 10:51:44
Creation Date
August 17, 1993 at 02:00:00
Registered At
RA000900
Registered As
UDYAM-PB-12-0005081

Entity Names

Legal Name
KHARIA WOOLLEN MILLS
Language: en
Other Names
RAJESH JAIN
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

H NO. 887 (NEW), B25-544/13/4, ST NO. 3, NEW SHIVPURI
141008, LUDHIANA
Punjab,India (IN)

Headquarters Address

H NO. 887 (NEW), B25-544/13/4, ST NO. 3, NEW SHIVPURI
141008, LUDHIANA
Punjab,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 21, 2025 at 10:51:44
Last Updated
March 21, 2026 at 11:26:43
Next Renewal
March 21, 2026 at 10:51:45(0 days left)

Validation

Primary Validation

Authority ID
RA000900
Registration Number
UDYAM-PB-12-0005081

KHARIA WOOLLEN MILLS (LEI: 984500D8E36B6F8F8665) is a 4QIE was initially registered on March 21, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 21, 2026 at 11:26:43. The next renewal is scheduled for March 21, 2026.

The headquarters is located in LUDHIANA, Punjab, IN. The legal address is in LUDHIANA, Punjab, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as UDYAM-PB-12-0005081 with authority ID RA000900. The entity is also known as RAJESH JAIN.