RAMESH CHANDER AGARWAL HUF

984500566F5FEAD2CA35Copied!

ACTIVE ISSUED 🇮🇳 India

RAMESH CHANDER AGARWAL HUF is an active legal entity registered in India (IN). LEI code: 984500566F5FEAD2CA35. The LEI was first issued on Mar 7, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 7, 2026.

ⓘ Entity Details

LEI Code 984500566F5FEAD2CA35 Legal Name RAMESH CHANDER AGARWAL HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 01AABHR6007F1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 7, 2025 Last Updated Mar 7, 2025 Next Renewal Mar 7, 2026 (in 19 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
5 D, OPPOSITE POLICE STATION, WAREHOUSE
Jammu
IN-JK
180004
IN
Headquarters Address
5 D, OPPOSITE POLICE STATION, WAREHOUSE
Jammu
IN-JK
180004
IN

A Other Names & Aliases

1 alternative name registered for this entity

LAKSHMI TRADING CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 7, 2025 — LEI initially registered
Last Updated
Mar 7, 2025 — Record data last refreshed
Next Renewal
Mar 7, 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

9845
00566F5FEAD2CA
35
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 RAMESH CHANDER AGARWAL HUF? +

The Legal Entity Identifier (LEI) for RAMESH CHANDER AGARWAL HUF is 984500566F5FEAD2CA35. This 20-character code uniquely identifies RAMESH CHANDER AGARWAL HUF in global financial transactions as per ISO 17442.

Is RAMESH CHANDER AGARWAL HUF's LEI active? +

Yes, RAMESH CHANDER AGARWAL HUF's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 7, 2025 and is due for renewal on Mar 7, 2026.

Where is RAMESH CHANDER AGARWAL HUF registered? +

RAMESH CHANDER AGARWAL HUF is registered in India (jurisdiction: IN). The entity is registered under business register number 01AABHR6007F1ZR.

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 RAMESH CHANDER AGARWAL HUF, registered in India. The LEI code 984500566F5FEAD2CA35 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.