AGARWAL CARGO MOVERS

894500LOC6IN8ET4LM37Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AGARWAL CARGO MOVERS is an active legal entity registered in India (IN). LEI code: 894500LOC6IN8ET4LM37. The LEI was first issued on Aug 25, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 25, 2026.

ⓘ Entity Details

LEI Code 894500LOC6IN8ET4LM37 Legal Name AGARWAL CARGO MOVERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AATPA1979K1Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 25, 2025 Last Updated Aug 25, 2025 Next Renewal Aug 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
pop singh ji ki bavdi, rata khera, Nasirabad. Distt. Ajmer
Ajmer
305601
IN
Headquarters Address
pop singh ji ki bavdi, rata khera, Nasirabad. Distt. Ajmer
Ajmer
305601
IN

📅 Registration Timeline

First Issued
Aug 25, 2025 — LEI initially registered
Last Updated
Aug 25, 2025 — Record data last refreshed
Next Renewal
Aug 25, 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

8945
00LOC6IN8ET4LM
37
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 AGARWAL CARGO MOVERS? +

The Legal Entity Identifier (LEI) for AGARWAL CARGO MOVERS is 894500LOC6IN8ET4LM37. This 20-character code uniquely identifies AGARWAL CARGO MOVERS in global financial transactions as per ISO 17442.

Is AGARWAL CARGO MOVERS's LEI active? +

Yes, AGARWAL CARGO MOVERS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 25, 2025 and is due for renewal on Aug 25, 2026.

Where is AGARWAL CARGO MOVERS registered? +

AGARWAL CARGO MOVERS is registered in India (jurisdiction: IN). The entity is registered under business register number 08AATPA1979K1Z5.

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 AGARWAL CARGO MOVERS, registered in India. The LEI code 894500LOC6IN8ET4LM37 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.