RAJ BALA

Entity Information

Legal Entity Identifier (LEI): 648884PPLR6N26I45K85
Registration ID: 03BHGPB0968J1ZJ(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

RAJ BALA(Language: en)

Other Names

RUSIKA FASHION(Language: en)

Addresses

Legal Address

SHOP NO.-B-5-452/A, HAZOORI ROAD, NEAR S D P SCHOOL

Punjab

Ludhiana, 141003, India

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Headquarters Address

SHOP NO.-B-5-452/A, HAZOORI ROAD, NEAR S D P SCHOOL

Punjab

Ludhiana, 141003, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RAJ BALA is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "RAJ BALA" to the entity you expect.
•Check local registration number 03BHGPB0968J1ZJ against authority RA000754.
•Confirm the validation source RA000754 and reference 03BHGPB0968J1ZJ.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to RAJ BALA, identified by the LEI 648884PPLR6N26I45K85. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03BHGPB0968J1ZJ) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Aug 5, 2025, its most recent update on Aug 6, 2026, and a scheduled renewal date of Aug 4, 2026.

Maintaining an active and up-to-date LEI is crucial for RAJ BALA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 03BHGPB0968J1ZJ).

Registration Details

Timeline

Initial Registration
Aug 5, 2025
Last Updated
Aug 6, 2026
Next Renewal
Aug 4, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 03BHGPB0968J1ZJ

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception