LEI Registrar

BHARAT RAJANI

Renew LEI
LEI: 984500JC0FA987D4E179
India (IN)
Last updated: April 10, 2026 at 09:44:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500JC0FA987D4E179
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 18, 2025 at 12:25:24
Creation Date
July 1, 2017 at 02:00:00
Registered At
RA000754
Registered As
09AVYPR6988B1ZI

Entity Names

Legal Name
BHARAT RAJANI
Language: en
Other Names
M/S GURU NANAK 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

22/24, SHYAM GANJ
243005, Bareilly
Uttar Pradesh,India (IN)

Headquarters Address

22/24, SHYAM GANJ
243005, Bareilly
Uttar Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 373 days.
Initial Registration
April 18, 2025 at 12:25:24
Last Updated
April 10, 2026 at 09:44:55
Next Renewal
April 18, 2027 at 12:25:25(373 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
09AVYPR6988B1ZI

BHARAT RAJANI (LEI: 984500JC0FA987D4E179) is a 4QIE was initially registered on April 18, 2025 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 373 days. The record has partially_corroborated validation level. The record was last updated on April 10, 2026 at 09:44:55. The next renewal is scheduled for April 18, 2027.

The headquarters is located in Bareilly, Uttar Pradesh, IN. The legal address is in Bareilly, Uttar Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 09AVYPR6988B1ZI with authority ID RA000754. The entity is also known as M/S GURU NANAK TRADERS.