DINESH AGRAWAL

984500AFEF87DCC5A481Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

DINESH AGRAWAL is an active legal entity registered in India (IN). LEI code: 984500AFEF87DCC5A481. The LEI was first issued on Dec 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 19, 2025.

ⓘ Entity Details

LEI Code 984500AFEF87DCC5A481 Legal Name DINESH AGRAWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22ACHPA1371R1ZN

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2023 Last Updated Dec 16, 2024 Next Renewal Dec 19, 2025 (59 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
468/7, DAMDA ROAD, KARANJA BHILAI
DURG
IN-CG
491001
IN
Headquarters Address
468/7, DAMDA ROAD, KARANJA BHILAI
DURG
IN-CG
491001
IN

A Other Names & Aliases

1 alternative name registered for this entity

JAGDAMBA FOOD PRODUCTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 19, 2023 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Dec 19, 2025 — Renewal deadline has passed

★ 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
00AFEF87DCC5A4
81
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 DINESH AGRAWAL? +

The Legal Entity Identifier (LEI) for DINESH AGRAWAL is 984500AFEF87DCC5A481. This 20-character code uniquely identifies DINESH AGRAWAL in global financial transactions as per ISO 17442.

Is DINESH AGRAWAL's LEI active? +

Yes, DINESH AGRAWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Dec 19, 2025.

Where is DINESH AGRAWAL registered? +

DINESH AGRAWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 22ACHPA1371R1ZN.

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 DINESH AGRAWAL, registered in India. The LEI code 984500AFEF87DCC5A481 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.