ASHWANI KUMAR AGGARWAL

9845008DF5CFF149C990Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ASHWANI KUMAR AGGARWAL is an active legal entity registered in India (IN). LEI code: 9845008DF5CFF149C990. The LEI was first issued on Jul 12, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 18, 2026.

ⓘ Entity Details

LEI Code 9845008DF5CFF149C990 Legal Name ASHWANI KUMAR AGGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AFGPA2520J2Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 12, 2024 Last Updated Oct 18, 2025 Next Renewal Oct 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
23, DADA COLONY, INDUSTRIAL AREA
JALANDHAR
IN-PB
144004
IN
Headquarters Address
23, DADA COLONY, INDUSTRIAL AREA
JALANDHAR
IN-PB
144004
IN

A Other Names & Aliases

1 alternative name registered for this entity

INDERMAL AGGARWAL AND SONS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 12, 2024 — LEI initially registered
Last Updated
Oct 18, 2025 — Record data last refreshed
Next Renewal
Oct 18, 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
008DF5CFF149C9
90
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 ASHWANI KUMAR AGGARWAL? +

The Legal Entity Identifier (LEI) for ASHWANI KUMAR AGGARWAL is 9845008DF5CFF149C990. This 20-character code uniquely identifies ASHWANI KUMAR AGGARWAL in global financial transactions as per ISO 17442.

Is ASHWANI KUMAR AGGARWAL's LEI active? +

Yes, ASHWANI KUMAR AGGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 18, 2025 and is due for renewal on Oct 18, 2026.

Where is ASHWANI KUMAR AGGARWAL registered? +

ASHWANI KUMAR AGGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 03AFGPA2520J2Z4.

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 ASHWANI KUMAR AGGARWAL, registered in India. The LEI code 9845008DF5CFF149C990 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.