JANAK RAJ AGGARWAL

984500CEF707A3R3P970Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

JANAK RAJ AGGARWAL is an active legal entity registered in India (IN). LEI code: 984500CEF707A3R3P970. The LEI was first issued on Dec 19, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 19, 2026.

ⓘ Entity Details

LEI Code 984500CEF707A3R3P970 Legal Name JANAK RAJ AGGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ACMPR8071N2ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2024 Last Updated Dec 16, 2025 Next Renewal Dec 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SECOND FLOOR, SHOP NO. A-225, KUTCH ARCADE
SURVEY NO. 234/1,235, MITHIROHAR, GANDHIDHAM
Kachchh
IN-GJ
370201
IN
Headquarters Address
SECOND FLOOR, SHOP NO. A-225, KUTCH ARCADE
SURVEY NO. 234/1,235, MITHIROHAR, GANDHIDHAM
Kachchh
IN-GJ
370201
IN

A Other Names & Aliases

1 alternative name registered for this entity

AGGARWAL COAL TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 19, 2024 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Dec 19, 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
00CEF707A3R3P9
70
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 JANAK RAJ AGGARWAL? +

The Legal Entity Identifier (LEI) for JANAK RAJ AGGARWAL is 984500CEF707A3R3P970. This 20-character code uniquely identifies JANAK RAJ AGGARWAL in global financial transactions as per ISO 17442.

Is JANAK RAJ AGGARWAL's LEI active? +

Yes, JANAK RAJ AGGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 19, 2026.

Where is JANAK RAJ AGGARWAL registered? +

JANAK RAJ AGGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 24ACMPR8071N2ZT.

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 JANAK RAJ AGGARWAL, registered in India. The LEI code 984500CEF707A3R3P970 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.