RAKESH OMPRAKASH AGARWAL

894500VIS8JYRKF8UL05Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAKESH OMPRAKASH AGARWAL is an active legal entity registered in India (IN). LEI code: 894500VIS8JYRKF8UL05. The LEI was first issued on Mar 24, 2022 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 894500VIS8JYRKF8UL05 Legal Name RAKESH OMPRAKASH AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 30AAPPA3058H1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 24, 2022 Last Updated Apr 23, 2025 Next Renewal Apr 24, 2026 (in 68 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
L116 B, Phase III
Verna Industrial Estate, Verna
Goa
403722
IN
Headquarters Address
L116 B, Phase III
Verna Industrial Estate, Verna
Goa
403722
IN

A Other Names & Aliases

1 alternative name registered for this entity

PRAKASH CORRUGATED PRODUCTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 24, 2022 — LEI initially registered
Last Updated
Apr 23, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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
00VIS8JYRKF8UL
05
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 RAKESH OMPRAKASH AGARWAL? +

The Legal Entity Identifier (LEI) for RAKESH OMPRAKASH AGARWAL is 894500VIS8JYRKF8UL05. This 20-character code uniquely identifies RAKESH OMPRAKASH AGARWAL in global financial transactions as per ISO 17442.

Is RAKESH OMPRAKASH AGARWAL's LEI active? +

Yes, RAKESH OMPRAKASH AGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 23, 2025 and is due for renewal on Apr 24, 2026.

Where is RAKESH OMPRAKASH AGARWAL registered? +

RAKESH OMPRAKASH AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 30AAPPA3058H1Z3.

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 RAKESH OMPRAKASH AGARWAL, registered in India. The LEI code 894500VIS8JYRKF8UL05 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.