AGARWAL TRADING CO.

254900ZK7QLJ35K90N48Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AGARWAL TRADING CO. is an active legal entity registered in India (IN). LEI code: 254900ZK7QLJ35K90N48. The LEI was first issued on Feb 4, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 4, 2020.

ⓘ Entity Details

LEI Code 254900ZK7QLJ35K90N48 Legal Name AGARWAL TRADING CO. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 5214016328

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 4, 2019 Last Updated Jul 2, 2025 Next Renewal Feb 4, 2020 (2204 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Shop No. 222
Hariom Textile Market-1
Ring Road
Surat
IN-GJ
395002
IN
Headquarters Address
Shop No. 222
Hariom Textile Market-1
Ring Road
Surat
IN-GJ
395002
IN

📅 Registration Timeline

First Issued
Feb 4, 2019 — LEI initially registered
Renewal Overdue
Feb 4, 2020 — Renewal deadline has passed
Last Updated
Jul 2, 2025 — 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
00ZK7QLJ35K90N
48
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 AGARWAL TRADING CO.? +

The Legal Entity Identifier (LEI) for AGARWAL TRADING CO. is 254900ZK7QLJ35K90N48. This 20-character code uniquely identifies AGARWAL TRADING CO. in global financial transactions as per ISO 17442.

Is AGARWAL TRADING CO.'s LEI active? +

Yes, AGARWAL TRADING CO.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2025 and is due for renewal on Feb 4, 2020.

Where is AGARWAL TRADING CO. registered? +

AGARWAL TRADING CO. is registered in India (jurisdiction: IN). The entity is registered under business register number 5214016328.

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 AGARWAL TRADING CO., registered in India. The LEI code 254900ZK7QLJ35K90N48 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.