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LEI record

· India

RAJEEV JAIN

RAJEEV JAIN in Panipat — Issued LEI 3358006BINWWBCNHDS44, registered 2022.

Changes recorded by LEIatlas since 6 Jul 2026: renamed from “B.M. INTERNATIONAL” to “RAJEEV JAIN” on 6 Sep 2026. GLEIF publishes only the current record.

IssuedActive
3358
00
6BINWWBCNHDS
44
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
30 Aug 2022
Next renewal
5 Sep 2027

Reference data

Identity

LEI
3358006BINWWBCNHDS44
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 06ACFPJ4090A1Z3
Legal address
M/S B.M. INTERNATIONAL, BHAINSWAL CHOWK, VPO BHAINSWAL, Haryana, Panipat, 132103, IN
HQ address
M/S B.M. INTERNATIONAL, BHAINSWAL CHOWK, VPO BHAINSWAL, Haryana, Panipat, IN
Initial registration
30 Aug 2022
Last updated
5 Sep 2026
Managing LOU (issuer)
Nasdaq CSD SE485100001PLJJ09NZT59

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 5 versions

Change history

  1. 6 Sep 2026 – current
    • Legal name: B.M. INTERNATIONAL→RAJEEV JAIN
    • LEI status: PENDING_ARCHIVAL→ISSUED
    • Registration status: PENDING_ARCHIVAL→ISSUED
    • Legal address: M/S B.M. INTERNATIONAL, BHAINSWAL CHOWK, VPO BHAINSWAL,, VPO BHAINSWAL→M/S B.M. INTERNATIONAL, BHAINSWAL CHOWK, VPO BHAINSWAL, Haryana
    • City: PANIPAT→Panipat
    • HQ address: BHAINSWAL CHOWK, VPO BHAINSWAL→M/S B.M. INTERNATIONAL, BHAINSWAL CHOWK, VPO BHAINSWAL, Haryana
    • Next renewal: 2026-08-29→2027-09-05
  2. 5 Sep 2026 – 6 Sep 2026
    • LEI status: PENDING_TRANSFER→PENDING_ARCHIVAL
    • Registration status: PENDING_TRANSFER→PENDING_ARCHIVAL
  3. 2 Sep 2026 – 5 Sep 2026
    • LEI status: LAPSED→PENDING_TRANSFER
    • Registration status: LAPSED→PENDING_TRANSFER
  4. 1 Sep 2026 – 2 Sep 2026
    • LEI status: ISSUED→LAPSED
    • Registration status: ISSUED→LAPSED
  5. 6 Jul 2026 – 1 Sep 2026
    First recorded version.

What this means

What the record says about RAJEEV JAIN

RAJEEV JAIN is a Sole Proprietorship registered in Panipat, India and holds an LEI in its own name.

The LEI has been on record for 4 years, since 30 Aug 2022. That is about 2 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 5 Sep 2027, 299 days from now.

This archive holds 5 versions of the record. The most recent change was on 6 Sep 2026 and altered the legal name, lei status, registration status, legal address, city, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with GST Portal under registry number 06ACFPJ4090A1Z3, and the LEI itself is issued and maintained by Nasdaq CSD SE, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India