KAMAL AGARWAL

984500838J8865FE4241Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KAMAL AGARWAL is an active legal entity registered in India (IN). LEI code: 984500838J8865FE4241. The LEI was first issued on Mar 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 28, 2026.

Entity Details

LEI Code 984500838J8865FE4241 Legal Name KAMAL AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AGNPA1037C2ZW

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2025 Last Updated Mar 28, 2025 Next Renewal Mar 28, 2026 (in 40 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
J.P. ROAD
PILIBHIT
IN-UP
262001
IN
Headquarters Address
J.P. ROAD
PILIBHIT
IN-UP
262001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S JHANKAR JEWELLS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 28, 2025 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
Mar 28, 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
00838J8865FE42
41
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.

? Frequently Asked Questions

What is the LEI number for KAMAL AGARWAL? +

The Legal Entity Identifier (LEI) for KAMAL AGARWAL is 984500838J8865FE4241. This 20-character code uniquely identifies KAMAL AGARWAL in global financial transactions as per ISO 17442.

Is KAMAL AGARWAL's LEI active? +

Yes, KAMAL AGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on Mar 28, 2026.

Where is KAMAL AGARWAL registered? +

KAMAL AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09AGNPA1037C2ZW.

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 KAMAL AGARWAL, registered in India. The LEI code 984500838J8865FE4241 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.