PRADEEP KUMAR AGARWAL

984500BCBD155CE96A12Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

PRADEEP KUMAR AGARWAL is an active legal entity registered in India (IN). LEI code: 984500BCBD155CE96A12. The LEI was first issued on Aug 25, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 25, 2025.

ⓘ Entity Details

LEI Code 984500BCBD155CE96A12 Legal Name PRADEEP KUMAR AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AAJPA2323B1ZF

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2023 Last Updated Nov 26, 2024 Next Renewal Aug 25, 2025 (175 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
DURGAPUR EXPRESS WAY
NEAR TOWNSHIP GATE
ARBINDA NAGAR
DANKUNI
Hooghly
IN-WB
712310
IN
Headquarters Address
DURGAPUR EXPRESS WAY
NEAR TOWNSHIP GATE
ARBINDA NAGAR
DANKUNI
Hooghly
IN-WB
712310
IN

A Other Names & Aliases

1 alternative name registered for this entity

GAURANG ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 25, 2023 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Aug 25, 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
00BCBD155CE96A
12
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 PRADEEP KUMAR AGARWAL? +

The Legal Entity Identifier (LEI) for PRADEEP KUMAR AGARWAL is 984500BCBD155CE96A12. This 20-character code uniquely identifies PRADEEP KUMAR AGARWAL in global financial transactions as per ISO 17442.

Is PRADEEP KUMAR AGARWAL's LEI active? +

Yes, PRADEEP KUMAR AGARWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Aug 25, 2025.

Where is PRADEEP KUMAR AGARWAL registered? +

PRADEEP KUMAR AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 19AAJPA2323B1ZF.

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 PRADEEP KUMAR AGARWAL, registered in India. The LEI code 984500BCBD155CE96A12 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.