MOHIT AGARWAL (HUF)

2549002OWAV3U80X8382Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MOHIT AGARWAL (HUF) is an active legal entity registered in India (IN). LEI code: 2549002OWAV3U80X8382. The LEI was first issued on Aug 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 20, 2019.

ⓘ Entity Details

LEI Code 2549002OWAV3U80X8382 Legal Name MOHIT AGARWAL (HUF) Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 05AAPHM7587P1Z2

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 20, 2018 Last Updated Dec 13, 2023 Next Renewal Aug 20, 2019 (2372 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3A, Aradhana
Laxmi Road Dalanwala
Dehradun
IN-UK
248001
IN
Headquarters Address
3A, Aradhana
Laxmi Road Dalanwala
Dehradun
IN-UK
248001
IN

📅 Registration Timeline

First Issued
Aug 20, 2018 — LEI initially registered
Renewal Overdue
Aug 20, 2019 — Renewal deadline has passed
Last Updated
Dec 13, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
002OWAV3U80X83
82
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MOHIT AGARWAL (HUF)? +

The Legal Entity Identifier (LEI) for MOHIT AGARWAL (HUF) is 2549002OWAV3U80X8382. This 20-character code uniquely identifies MOHIT AGARWAL (HUF) in global financial transactions as per ISO 17442.

Is MOHIT AGARWAL (HUF)'s LEI active? +

Yes, MOHIT AGARWAL (HUF)'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2023 and is due for renewal on Aug 20, 2019.

Where is MOHIT AGARWAL (HUF) registered? +

MOHIT AGARWAL (HUF) is registered in India (jurisdiction: IN). The entity is registered under business register number 05AAPHM7587P1Z2.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MOHIT AGARWAL (HUF), registered in India. The LEI code 2549002OWAV3U80X8382 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.