SHIV AGARWAL

648830FLLP20F40P1I63Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHIV AGARWAL is an active legal entity registered in India (IN). LEI code: 648830FLLP20F40P1I63. The LEI was first issued on May 7, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due May 6, 2026.

ⓘ Entity Details

LEI Code 648830FLLP20F40P1I63 Legal Name SHIV AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AWIPA3479M2Z1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 7, 2025 Last Updated May 7, 2025 Next Renewal May 6, 2026 (in 80 days) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SATYA NIKETAN, SATYA NAGAR, Ghaziabad
MODINAGAR
201204
IN
Headquarters Address
SATYA NIKETAN, SATYA NAGAR, Ghaziabad
MODINAGAR
201204
IN

A Other Names & Aliases

1 alternative name registered for this entity

S S PAPER MARKETING TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 7, 2025 — LEI initially registered
Last Updated
May 7, 2025 — Record data last refreshed
Next Renewal
May 6, 2026 — Upcoming renewal deadline

★ 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

6488
30FLLP20F40P1I
63
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 SHIV AGARWAL? +

The Legal Entity Identifier (LEI) for SHIV AGARWAL is 648830FLLP20F40P1I63. This 20-character code uniquely identifies SHIV AGARWAL in global financial transactions as per ISO 17442.

Is SHIV AGARWAL's LEI active? +

Yes, SHIV AGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on May 7, 2025 and is due for renewal on May 6, 2026.

Where is SHIV AGARWAL registered? +

SHIV AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09AWIPA3479M2Z1.

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 SHIV AGARWAL, registered in India. The LEI code 648830FLLP20F40P1I63 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.