AGGARWAL STEELS

335800MYT2WH5IZFYY42Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AGGARWAL STEELS is an active legal entity registered in India (IN). LEI code: 335800MYT2WH5IZFYY42. The LEI was first issued on May 31, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 31, 2025.

ⓘ Entity Details

LEI Code 335800MYT2WH5IZFYY42 Legal Name AGGARWAL STEELS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AESPK0971L1Z6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2024 Last Updated May 31, 2024 Next Renewal May 31, 2025 (261 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
452, UNNAMED ROAD
BHURE DI RASOI, GILLCO INDUSTRIAL PARK
MOHALI
SAS NAGAR
IN-PB
140306
IN
Headquarters Address
452, UNNAMED ROAD
BHURE DI RASOI, GILLCO INDUSTRIAL PARK
MOHALI
SAS NAGAR
IN-PB
140306
IN

📅 Registration Timeline

First Issued
May 31, 2024 — LEI initially registered
Last Updated
May 31, 2024 — Record data last refreshed
Renewal Overdue
May 31, 2025 — Renewal deadline has passed

★ 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
00MYT2WH5IZFYY
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 AGGARWAL STEELS? +

The Legal Entity Identifier (LEI) for AGGARWAL STEELS is 335800MYT2WH5IZFYY42. This 20-character code uniquely identifies AGGARWAL STEELS in global financial transactions as per ISO 17442.

Is AGGARWAL STEELS's LEI active? +

Yes, AGGARWAL STEELS's LEI is currently active (registration status: LAPSED). The record was last updated on May 31, 2024 and is due for renewal on May 31, 2025.

Where is AGGARWAL STEELS registered? +

AGGARWAL STEELS is registered in India (jurisdiction: IN). The entity is registered under business register number 03AESPK0971L1Z6.

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 AGGARWAL STEELS, registered in India. The LEI code 335800MYT2WH5IZFYY42 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.