ANISH AGGARWAL

6488R5DF99RL58D31N61Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ANISH AGGARWAL is an active legal entity registered in India (IN). LEI code: 6488R5DF99RL58D31N61. The LEI was first issued on Oct 11, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 6488R5DF99RL58D31N61 Legal Name ANISH AGGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ABZPA4483H2ZC

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 11, 2025 Last Updated Oct 11, 2025 Next Renewal Oct 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
4th Floor, 4414 To 4420, Kohinoor Textile Market
Ring Road, Kohinoor Textile, Salabatpura, Gujarat
Surat
395002
IN
Headquarters Address
4th Floor, 4414 To 4420, Kohinoor Textile Market
Ring Road, Kohinoor Textile, Salabatpura, Gujarat
Surat
395002
IN

A Other Names & Aliases

1 alternative name registered for this entity

PRAKASH SAREE BHANDAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 11, 2025 — LEI initially registered
Last Updated
Oct 11, 2025 — Record data last refreshed
Next Renewal
Oct 10, 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
R5DF99RL58D31N
61
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 ANISH AGGARWAL? +

The Legal Entity Identifier (LEI) for ANISH AGGARWAL is 6488R5DF99RL58D31N61. This 20-character code uniquely identifies ANISH AGGARWAL in global financial transactions as per ISO 17442.

Is ANISH AGGARWAL's LEI active? +

Yes, ANISH AGGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 11, 2025 and is due for renewal on Oct 10, 2026.

Where is ANISH AGGARWAL registered? +

ANISH AGGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABZPA4483H2ZC.

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 ANISH AGGARWAL, registered in India. The LEI code 6488R5DF99RL58D31N61 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.