LEI Registrar

BANE SINGH JAISWAL

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LEI: 984500E6D1UD2GC4FA54
India (IN)
Last updated: March 12, 2026 at 13:41:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500E6D1UD2GC4FA54
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
March 12, 2026 at 13:41:22
Creation Date
July 1, 2017 at 02:00:00
Registered At
RA000754
Registered As
23AHKPJ2732R1Z0

Entity Names

Legal Name
BANE SINGH JAISWAL
Language: en
Other Names
SANTOSH 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

M/S SANTOSH TRADERS, MANDI PRAGAN Sehore
466116, ASHTA
Madhya Pradesh,India (IN)

Headquarters Address

M/S SANTOSH TRADERS, MANDI PRAGAN Sehore
466116, ASHTA
Madhya Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
March 12, 2026 at 13:41:22
Last Updated
March 12, 2026 at 13:41:22
Next Renewal
March 12, 2027 at 13:41:24(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
23AHKPJ2732R1Z0

BANE SINGH JAISWAL (LEI: 984500E6D1UD2GC4FA54) is a 4QIE was initially registered on March 12, 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 March 12, 2026 at 13:41:22. The next renewal is scheduled for March 12, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23AHKPJ2732R1Z0 with authority ID RA000754. The entity is also known as SANTOSH TRADERS.