SWAPNIL AGRAWAL

984500CD46E70S0F8C19Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SWAPNIL AGRAWAL is an active legal entity registered in India (IN). LEI code: 984500CD46E70S0F8C19. The LEI was first issued on May 17, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 17, 2026.

ⓘ Entity Details

LEI Code 984500CD46E70S0F8C19 Legal Name SWAPNIL AGRAWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22BURPA9650E1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 17, 2024 Last Updated Apr 10, 2025 Next Renewal May 17, 2026 (in 90 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
HIG-03, NARMADA NAGAR
Bilaspur
IN-CG
495001
IN
Headquarters Address
HIG-03, NARMADA NAGAR
Bilaspur
IN-CG
495001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SKS MINERALS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 17, 2024 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
May 17, 2026 — Upcoming renewal deadline

★ 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
00CD46E70S0F8C
19
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 SWAPNIL AGRAWAL? +

The Legal Entity Identifier (LEI) for SWAPNIL AGRAWAL is 984500CD46E70S0F8C19. This 20-character code uniquely identifies SWAPNIL AGRAWAL in global financial transactions as per ISO 17442.

Is SWAPNIL AGRAWAL's LEI active? +

Yes, SWAPNIL AGRAWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on May 17, 2026.

Where is SWAPNIL AGRAWAL registered? +

SWAPNIL AGRAWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 22BURPA9650E1ZO.

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 SWAPNIL AGRAWAL, registered in India. The LEI code 984500CD46E70S0F8C19 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.