ANUBHA AGGARWAL

254900W9EUXVTO2P4U84Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ANUBHA AGGARWAL is an active legal entity registered in India (IN). LEI code: 254900W9EUXVTO2P4U84. The LEI was first issued on Sep 5, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 20, 2024.

ⓘ Entity Details

LEI Code 254900W9EUXVTO2P4U84 Legal Name ANUBHA AGGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AEPPA0244M1ZL

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 5, 2019 Last Updated Jul 3, 2025 Next Renewal Sep 20, 2024 (514 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 41
DLF INDUSTRIAL AREA PHASE-II
FARIDABAD
IN-HR
121008
IN
Headquarters Address
PLOT NO. 41
DLF INDUSTRIAL AREA PHASE-II
FARIDABAD
IN-HR
121008
IN

A Other Names & Aliases

1 alternative name registered for this entity

KUMAR FASHIONER PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 5, 2019 — LEI initially registered
Renewal Overdue
Sep 20, 2024 — Renewal deadline has passed
Last Updated
Jul 3, 2025 — 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
00W9EUXVTO2P4U
84
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for ANUBHA AGGARWAL? +

The Legal Entity Identifier (LEI) for ANUBHA AGGARWAL is 254900W9EUXVTO2P4U84. This 20-character code uniquely identifies ANUBHA AGGARWAL in global financial transactions as per ISO 17442.

Is ANUBHA AGGARWAL's LEI active? +

Yes, ANUBHA AGGARWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2025 and is due for renewal on Sep 20, 2024.

Where is ANUBHA AGGARWAL registered? +

ANUBHA AGGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 06AEPPA0244M1ZL.

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 ANUBHA AGGARWAL, registered in India. The LEI code 254900W9EUXVTO2P4U84 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.