SUMANT AGGARWAL

9845008B5FC1EDDC6037Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUMANT AGGARWAL is an active legal entity registered in India (IN). LEI code: 9845008B5FC1EDDC6037. The LEI was first issued on Jun 15, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 24, 2026.

ⓘ Entity Details

LEI Code 9845008B5FC1EDDC6037 Legal Name SUMANT AGGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03ANGPA3736N1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2022 Last Updated Jun 24, 2025 Next Renewal Jun 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
P.O Khanna Nagar, Batala Road
Near Power House
Amritsar
IN-PB
143001
IN
Headquarters Address
P.O Khanna Nagar, Batala Road
Near Power House
Amritsar
IN-PB
143001
IN

A Other Names & Aliases

1 alternative name registered for this entity

NIRMAL M AGGARWAL & CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 15, 2022 — LEI initially registered
Last Updated
Jun 24, 2025 — Record data last refreshed
Next Renewal
Jun 24, 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
008B5FC1EDDC60
37
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 SUMANT AGGARWAL? +

The Legal Entity Identifier (LEI) for SUMANT AGGARWAL is 9845008B5FC1EDDC6037. This 20-character code uniquely identifies SUMANT AGGARWAL in global financial transactions as per ISO 17442.

Is SUMANT AGGARWAL's LEI active? +

Yes, SUMANT AGGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 24, 2025 and is due for renewal on Jun 24, 2026.

Where is SUMANT AGGARWAL registered? +

SUMANT AGGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 03ANGPA3736N1Z4.

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 SUMANT AGGARWAL, registered in India. The LEI code 9845008B5FC1EDDC6037 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.