MAHESH KUMAR AGGARWAL

9845000BCHBT9FA7F019Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MAHESH KUMAR AGGARWAL is an active legal entity registered in India (IN). LEI code: 9845000BCHBT9FA7F019. The LEI was first issued on Dec 20, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 20, 2024.

ⓘ Entity Details

LEI Code 9845000BCHBT9FA7F019 Legal Name MAHESH KUMAR AGGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AALPA1265E1Z5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2023 Last Updated Dec 20, 2024 Next Renewal Dec 20, 2024 (423 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
9/6430, Main Road, Gandhi Nagar
Delhi
IN-DL
110031
IN
Headquarters Address
9/6430, Main Road, Gandhi Nagar
Delhi
IN-DL
110031
IN

A Other Names & Aliases

1 alternative name registered for this entity

MEENAKSHI GARMENTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 20, 2023 — LEI initially registered
Renewal Overdue
Dec 20, 2024 — Renewal deadline has passed
Last Updated
Dec 20, 2024 — Record data last refreshed

★ 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

9845
000BCHBT9FA7F0
19
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 MAHESH KUMAR AGGARWAL? +

The Legal Entity Identifier (LEI) for MAHESH KUMAR AGGARWAL is 9845000BCHBT9FA7F019. This 20-character code uniquely identifies MAHESH KUMAR AGGARWAL in global financial transactions as per ISO 17442.

Is MAHESH KUMAR AGGARWAL's LEI active? +

Yes, MAHESH KUMAR AGGARWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2024 and is due for renewal on Dec 20, 2024.

Where is MAHESH KUMAR AGGARWAL registered? +

MAHESH KUMAR AGGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 07AALPA1265E1Z5.

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 MAHESH KUMAR AGGARWAL, registered in India. The LEI code 9845000BCHBT9FA7F019 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.