D P GARG AND COMPANY PVT LTD

335800DP5IH9AWB4FN52Copied!

ACTIVE ISSUED 🇮🇳 India

D P GARG AND COMPANY PVT LTD is an active legal entity registered in India (IN). LEI code: 335800DP5IH9AWB4FN52. The LEI was first issued on Sep 19, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 22, 2026.

Entity Details

LEI Code 335800DP5IH9AWB4FN52 Legal Name D P GARG AND COMPANY PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909DL1998PTC094444

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 19, 2018 Last Updated Dec 19, 2025 Next Renewal Dec 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

Addresses

Legal / Registered Address
287 PHATAK KAROR, AJMERI GATE
DELHI
110006
IN
Headquarters Address
287 PHATAK KAROR, AJMERI GATE
DELHI
110006
IN

📅 Registration Timeline

First Issued
Sep 19, 2018 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — Upcoming renewal deadline

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

3358
00DP5IH9AWB4FN
52
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.

? Frequently Asked Questions

What is the LEI number for D P GARG AND COMPANY PVT LTD? +

The Legal Entity Identifier (LEI) for D P GARG AND COMPANY PVT LTD is 335800DP5IH9AWB4FN52. This 20-character code uniquely identifies D P GARG AND COMPANY PVT LTD in global financial transactions as per ISO 17442.

Is D P GARG AND COMPANY PVT LTD's LEI active? +

Yes, D P GARG AND COMPANY PVT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 22, 2026.

Where is D P GARG AND COMPANY PVT LTD registered? +

D P GARG AND COMPANY PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U51909DL1998PTC094444.

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 D P GARG AND COMPANY PVT LTD, registered in India. The LEI code 335800DP5IH9AWB4FN52 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.