AMAN NANDKUMAR AGARWAL

9845009AE537BE10DH08Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AMAN NANDKUMAR AGARWAL is an active legal entity registered in India (IN). LEI code: 9845009AE537BE10DH08. The LEI was first issued on Nov 27, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 27, 2026.

ⓘ Entity Details

LEI Code 9845009AE537BE10DH08 Legal Name AMAN NANDKUMAR AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ATCPA3746L1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2024 Last Updated Nov 25, 2025 Next Renewal Nov 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO.Z-183/184/185/186/187
LAXMINARAYAN IND.PARK-Z ROW, BRC COMP, UDHNA
SURAT
IN-GJ
394210
IN
Headquarters Address
PLOT NO.Z-183/184/185/186/187
LAXMINARAYAN IND.PARK-Z ROW, BRC COMP, UDHNA
SURAT
IN-GJ
394210
IN

A Other Names & Aliases

2 alternative names registered for this entity

SHUBH LAKSHMI FASHION TRADING_OR_OPERATING_NAME · en
RITI RIWAZ TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 27, 2024 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Nov 27, 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
009AE537BE10DH
08
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 AMAN NANDKUMAR AGARWAL? +

The Legal Entity Identifier (LEI) for AMAN NANDKUMAR AGARWAL is 9845009AE537BE10DH08. This 20-character code uniquely identifies AMAN NANDKUMAR AGARWAL in global financial transactions as per ISO 17442.

Is AMAN NANDKUMAR AGARWAL's LEI active? +

Yes, AMAN NANDKUMAR AGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Nov 27, 2026.

Where is AMAN NANDKUMAR AGARWAL registered? +

AMAN NANDKUMAR AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 24ATCPA3746L1ZU.

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 AMAN NANDKUMAR AGARWAL, registered in India. The LEI code 9845009AE537BE10DH08 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.