BIMAL KUMAR AGARWALA

984500406DAEAD59AB19Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

BIMAL KUMAR AGARWALA is an active legal entity registered in India (IN). LEI code: 984500406DAEAD59AB19. The LEI was first issued on Aug 18, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 18, 2026.

ⓘ Entity Details

LEI Code 984500406DAEAD59AB19 Legal Name BIMAL KUMAR AGARWALA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 18ACBPA7249N1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 18, 2021 Last Updated Sep 28, 2025 Next Renewal Aug 18, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3D, SHINE TOWER
AK AZAD ROAD, ARYA CHOWK, Kamrup
GUWAHATI
IN-AS
781008
IN
Headquarters Address
3D, SHINE TOWER
AK AZAD ROAD, ARYA CHOWK, Kamrup
GUWAHATI
IN-AS
781008
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S.BIMAL KUMAR AGGARWAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 18, 2021 — LEI initially registered
Last Updated
Sep 28, 2025 — Record data last refreshed
Next Renewal
Aug 18, 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

9845
00406DAEAD59AB
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 BIMAL KUMAR AGARWALA? +

The Legal Entity Identifier (LEI) for BIMAL KUMAR AGARWALA is 984500406DAEAD59AB19. This 20-character code uniquely identifies BIMAL KUMAR AGARWALA in global financial transactions as per ISO 17442.

Is BIMAL KUMAR AGARWALA's LEI active? +

Yes, BIMAL KUMAR AGARWALA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 28, 2025 and is due for renewal on Aug 18, 2026.

Where is BIMAL KUMAR AGARWALA registered? +

BIMAL KUMAR AGARWALA is registered in India (jurisdiction: IN). The entity is registered under business register number 18ACBPA7249N1ZD.

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 BIMAL KUMAR AGARWALA, registered in India. The LEI code 984500406DAEAD59AB19 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.