RAMESH KUMAR AGARWAL

984500B0936FDEEE4B56Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAMESH KUMAR AGARWAL is an active legal entity registered in India (IN). LEI code: 984500B0936FDEEE4B56. The LEI was first issued on Jan 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 28, 2026.

ⓘ Entity Details

LEI Code 984500B0936FDEEE4B56 Legal Name RAMESH KUMAR AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 18ABZPA0205F1ZY

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2025 Last Updated Jan 28, 2025 Next Renewal Jan 28, 2026 (19 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SURANA MARKET, TRP ROAD, FANCY BAZAR
KAMRUP METROPOLITAN
GUWAHATI
IN-AS
781001
IN
Headquarters Address
SURANA MARKET, TRP ROAD, FANCY BAZAR
KAMRUP METROPOLITAN
GUWAHATI
IN-AS
781001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SUBHKARAN SANTOSH KUMAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 28, 2025 — LEI initially registered
Last Updated
Jan 28, 2025 — Record data last refreshed
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed

★ 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
00B0936FDEEE4B
56
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 RAMESH KUMAR AGARWAL? +

The Legal Entity Identifier (LEI) for RAMESH KUMAR AGARWAL is 984500B0936FDEEE4B56. This 20-character code uniquely identifies RAMESH KUMAR AGARWAL in global financial transactions as per ISO 17442.

Is RAMESH KUMAR AGARWAL's LEI active? +

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

Where is RAMESH KUMAR AGARWAL registered? +

RAMESH KUMAR AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 18ABZPA0205F1ZY.

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 RAMESH KUMAR AGARWAL, registered in India. The LEI code 984500B0936FDEEE4B56 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.