SANJAY KUMAR AGARWAL

98450055DF7XABDBH739Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY KUMAR AGARWAL is an active legal entity registered in India (IN). LEI code: 98450055DF7XABDBH739. The LEI was first issued on Jun 14, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 14, 2026.

ⓘ Entity Details

LEI Code 98450055DF7XABDBH739 Legal Name SANJAY KUMAR AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AFXPA3064L1ZY

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 14, 2025 Last Updated Jun 14, 2025 Next Renewal Jun 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3RD MILE, SEVOKE ROAD, JALPAIGURI
SILIGURI
IN-WB
734001
IN
Headquarters Address
3RD MILE, SEVOKE ROAD, JALPAIGURI
SILIGURI
IN-WB
734001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S. AMAR TRADE LINK CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 14, 2025 — LEI initially registered
Last Updated
Jun 14, 2025 — Record data last refreshed
Next Renewal
Jun 14, 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
0055DF7XABDBH7
39
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 SANJAY KUMAR AGARWAL? +

The Legal Entity Identifier (LEI) for SANJAY KUMAR AGARWAL is 98450055DF7XABDBH739. This 20-character code uniquely identifies SANJAY KUMAR AGARWAL in global financial transactions as per ISO 17442.

Is SANJAY KUMAR AGARWAL's LEI active? +

Yes, SANJAY KUMAR AGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 14, 2025 and is due for renewal on Jun 14, 2026.

Where is SANJAY KUMAR AGARWAL registered? +

SANJAY KUMAR AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 19AFXPA3064L1ZY.

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 SANJAY KUMAR AGARWAL, registered in India. The LEI code 98450055DF7XABDBH739 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.