Ajay Kumar Agarwal

254900HT7OIXHDV06I42Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Ajay Kumar Agarwal is an active legal entity registered in India (IN). LEI code: 254900HT7OIXHDV06I42. The LEI was first issued on Nov 12, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 20, 2026.

ⓘ Entity Details

LEI Code 254900HT7OIXHDV06I42 Legal Name Ajay Kumar Agarwal Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AAUPA2836L2Z9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2019 Last Updated Jan 21, 2026 Next Renewal Jan 20, 2026 (26 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
6A/354
Transport Nagar
Agra
IN-UP
282007
IN
Headquarters Address
Building No. 1417
Block-C
Ansal Palam Vihar
Gurgaon
IN-HR
122017
IN

A Other Names & Aliases

1 alternative name registered for this entity

B.N. Enterprises TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 12, 2019 — LEI initially registered
Renewal Overdue
Jan 20, 2026 — Renewal deadline has passed
Last Updated
Jan 21, 2026 — Record data last refreshed

★ Data Quality

80%
8 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
00HT7OIXHDV06I
42
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 Ajay Kumar Agarwal? +

The Legal Entity Identifier (LEI) for Ajay Kumar Agarwal is 254900HT7OIXHDV06I42. This 20-character code uniquely identifies Ajay Kumar Agarwal in global financial transactions as per ISO 17442.

Is Ajay Kumar Agarwal's LEI active? +

Yes, Ajay Kumar Agarwal's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 20, 2026.

Where is Ajay Kumar Agarwal registered? +

Ajay Kumar Agarwal is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAUPA2836L2Z9.

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 Ajay Kumar Agarwal, registered in India. The LEI code 254900HT7OIXHDV06I42 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.