TILAK RAJ ARORA

894500SS2N2ATDERUE94Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

TILAK RAJ ARORA is an active legal entity registered in India (IN). LEI code: 894500SS2N2ATDERUE94. The LEI was first issued on Apr 28, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 28, 2026.

ⓘ Entity Details

LEI Code 894500SS2N2ATDERUE94 Legal Name TILAK RAJ ARORA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ABZPA4503G1ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 28, 2025 Last Updated Jul 9, 2025 Next Renewal Apr 28, 2026 (in 72 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
144/1, RAJAPUR PHATAK ROAD,PANDAV NAGAR,
GHAZIABAD
201002
IN
Headquarters Address
144/1, RAJAPUR PHATAK ROAD,PANDAV NAGAR,
GHAZIABAD
201002
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S T.K. AGENCIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 28, 2025 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Apr 28, 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

8945
00SS2N2ATDERUE
94
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 TILAK RAJ ARORA? +

The Legal Entity Identifier (LEI) for TILAK RAJ ARORA is 894500SS2N2ATDERUE94. This 20-character code uniquely identifies TILAK RAJ ARORA in global financial transactions as per ISO 17442.

Is TILAK RAJ ARORA's LEI active? +

Yes, TILAK RAJ ARORA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Apr 28, 2026.

Where is TILAK RAJ ARORA registered? +

TILAK RAJ ARORA is registered in India (jurisdiction: IN). The entity is registered under business register number 09ABZPA4503G1ZM.

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 TILAK RAJ ARORA, registered in India. The LEI code 894500SS2N2ATDERUE94 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.