TOLA RAM AGARWALA

894500SOOWAYP938GD41Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

TOLA RAM AGARWALA is an active legal entity registered in India (IN). LEI code: 894500SOOWAYP938GD41. The LEI was first issued on Dec 2, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 6, 2027.

ⓘ Entity Details

LEI Code 894500SOOWAYP938GD41 Legal Name TOLA RAM AGARWALA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19ACJPA9620R1Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 2, 2021 Last Updated Jan 6, 2026 Next Renewal Jan 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KAICHOR, SHREE VENKTESH RICE MILL, PO-KAICHOR, VILL- KAICHOR
Bardhaman
713143
IN
Headquarters Address
KAICHOR, SHREE VENKTESH RICE MILL, PO-KAICHOR, VILL- KAICHOR
Bardhaman
713143
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHREE VENKTESH RICE MILL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 2, 2021 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Jan 6, 2027 — 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

8945
00SOOWAYP938GD
41
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 TOLA RAM AGARWALA? +

The Legal Entity Identifier (LEI) for TOLA RAM AGARWALA is 894500SOOWAYP938GD41. This 20-character code uniquely identifies TOLA RAM AGARWALA in global financial transactions as per ISO 17442.

Is TOLA RAM AGARWALA's LEI active? +

Yes, TOLA RAM AGARWALA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 6, 2027.

Where is TOLA RAM AGARWALA registered? +

TOLA RAM AGARWALA is registered in India (jurisdiction: IN). The entity is registered under business register number 19ACJPA9620R1Z0.

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 TOLA RAM AGARWALA, registered in India. The LEI code 894500SOOWAYP938GD41 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.