SATISH KUMAR GARG

64885E923DGCW043DO67Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SATISH KUMAR GARG is an active legal entity registered in India (IN). LEI code: 64885E923DGCW043DO67. The LEI was first issued on Dec 23, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 64885E923DGCW043DO67 Legal Name SATISH KUMAR GARG Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAEPG9143L1ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2025 Last Updated Dec 23, 2025 Next Renewal Dec 22, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO.-100, GROUND FLOOR, CHOWK TILAK BAZAR
Delhi
110006
IN
Headquarters Address
SHOP NO.-100, GROUND FLOOR, CHOWK TILAK BAZAR
Delhi
110006
IN

A Other Names & Aliases

1 alternative name registered for this entity

KUMAR TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 23, 2025 — LEI initially registered
Last Updated
Dec 23, 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

6488
5E923DGCW043DO
67
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 SATISH KUMAR GARG? +

The Legal Entity Identifier (LEI) for SATISH KUMAR GARG is 64885E923DGCW043DO67. This 20-character code uniquely identifies SATISH KUMAR GARG in global financial transactions as per ISO 17442.

Is SATISH KUMAR GARG's LEI active? +

Yes, SATISH KUMAR GARG's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 22, 2026.

Where is SATISH KUMAR GARG registered? +

SATISH KUMAR GARG is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAEPG9143L1ZI.

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 SATISH KUMAR GARG, registered in India. The LEI code 64885E923DGCW043DO67 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.