YOGESH KUMAR AGARWAL

984500C2B5C46BDF6B90Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

YOGESH KUMAR AGARWAL is an active legal entity registered in India (IN). LEI code: 984500C2B5C46BDF6B90. The LEI was first issued on Jun 5, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 5, 2024.

ⓘ Entity Details

LEI Code 984500C2B5C46BDF6B90 Legal Name YOGESH KUMAR AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36ACVPA4299C1ZE

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2023 Last Updated Jun 5, 2024 Next Renewal Jun 5, 2024 (621 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
11-6-27/1/A, Sunsip Compound, Balanagar Flyover
Opp IDPL Factory, Balanagar, Medchal Malkajgiri
Hyderabad
IN-TS
500037
IN
Headquarters Address
11-6-27/1/A, Sunsip Compound, Balanagar Flyover
Opp IDPL Factory, Balanagar, Medchal Malkajgiri
Hyderabad
IN-TS
500037
IN

A Other Names & Aliases

1 alternative name registered for this entity

AGARWAL STEELS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 5, 2023 — LEI initially registered
Renewal Overdue
Jun 5, 2024 — Renewal deadline has passed
Last Updated
Jun 5, 2024 — Record data last refreshed

★ 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
00C2B5C46BDF6B
90
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 YOGESH KUMAR AGARWAL? +

The Legal Entity Identifier (LEI) for YOGESH KUMAR AGARWAL is 984500C2B5C46BDF6B90. This 20-character code uniquely identifies YOGESH KUMAR AGARWAL in global financial transactions as per ISO 17442.

Is YOGESH KUMAR AGARWAL's LEI active? +

Yes, YOGESH KUMAR AGARWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2024 and is due for renewal on Jun 5, 2024.

Where is YOGESH KUMAR AGARWAL registered? +

YOGESH KUMAR AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 36ACVPA4299C1ZE.

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 YOGESH KUMAR AGARWAL, registered in India. The LEI code 984500C2B5C46BDF6B90 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.