NAND NANDAN AGRAWAL

984500611386B5EC5F12Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NAND NANDAN AGRAWAL is an active legal entity registered in India (IN). LEI code: 984500611386B5EC5F12. The LEI was first issued on Dec 23, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2022.

ⓘ Entity Details

LEI Code 984500611386B5EC5F12 Legal Name NAND NANDAN AGRAWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AQZPA3204D1Z1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2021 Last Updated Dec 23, 2022 Next Renewal Dec 23, 2022 (1151 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
DELHI BYEE PASS ROAD, BEHIND GOPAL MOTORS NEAR GOKUL RESTURANT
MATHURA
IN-UP
281004
IN
Headquarters Address
DELHI BYEE PASS ROAD, BEHIND GOPAL MOTORS NEAR GOKUL RESTURANT
MATHURA
IN-UP
281004
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S KANISHK METALLOYS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 23, 2021 — LEI initially registered
Renewal Overdue
Dec 23, 2022 — Renewal deadline has passed
Last Updated
Dec 23, 2022 — 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
00611386B5EC5F
12
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 NAND NANDAN AGRAWAL? +

The Legal Entity Identifier (LEI) for NAND NANDAN AGRAWAL is 984500611386B5EC5F12. This 20-character code uniquely identifies NAND NANDAN AGRAWAL in global financial transactions as per ISO 17442.

Is NAND NANDAN AGRAWAL's LEI active? +

Yes, NAND NANDAN AGRAWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 23, 2022 and is due for renewal on Dec 23, 2022.

Where is NAND NANDAN AGRAWAL registered? +

NAND NANDAN AGRAWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09AQZPA3204D1Z1.

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 NAND NANDAN AGRAWAL, registered in India. The LEI code 984500611386B5EC5F12 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.