AGGARWAL ENTERPRISES

984500BD2B69944C1F48Copied!

ACTIVE ISSUED 🇮🇳 India

AGGARWAL ENTERPRISES is an active legal entity registered in India (IN). LEI code: 984500BD2B69944C1F48. The LEI was first issued on Jul 23, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 20, 2026.

ⓘ Entity Details

LEI Code 984500BD2B69944C1F48 Legal Name AGGARWAL ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AAMFA1014C1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 23, 2021 Last Updated Sep 20, 2025 Next Renewal Sep 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
baradari bazar, kartarpur
Jalandhar
144801
IN
Headquarters Address
baradari bazar, kartarpur
Jalandhar
144801
IN

📅 Registration Timeline

First Issued
Jul 23, 2021 — LEI initially registered
Last Updated
Sep 20, 2025 — Record data last refreshed
Next Renewal
Sep 20, 2026 — Upcoming renewal deadline

★ 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
00BD2B69944C1F
48
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 AGGARWAL ENTERPRISES? +

The Legal Entity Identifier (LEI) for AGGARWAL ENTERPRISES is 984500BD2B69944C1F48. This 20-character code uniquely identifies AGGARWAL ENTERPRISES in global financial transactions as per ISO 17442.

Is AGGARWAL ENTERPRISES's LEI active? +

Yes, AGGARWAL ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 20, 2025 and is due for renewal on Sep 20, 2026.

Where is AGGARWAL ENTERPRISES registered? +

AGGARWAL ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAMFA1014C1ZE.

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 AGGARWAL ENTERPRISES, registered in India. The LEI code 984500BD2B69944C1F48 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.