SANJAY TARACHAND AGARWAL

984500SF7BCR0B07C522Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY TARACHAND AGARWAL is an active legal entity registered in India (IN). LEI code: 984500SF7BCR0B07C522. The LEI was first issued on Aug 12, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 12, 2026.

ⓘ Entity Details

LEI Code 984500SF7BCR0B07C522 Legal Name SANJAY TARACHAND AGARWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ADKPA3113F1ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2024 Last Updated Aug 7, 2025 Next Renewal Aug 12, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
INCLUDING MEZANINE FLOOR
SHOP NO. 63, 64, 65 AND 66
MILLENIUM TEXTILE MARKET-2, RING ROAD, ANJANA
Surat
IN-GJ
395002
IN
Headquarters Address
INCLUDING MEZANINE FLOOR
SHOP NO. 63, 64, 65 AND 66
MILLENIUM TEXTILE MARKET-2, RING ROAD, ANJANA
Surat
IN-GJ
395002
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHUBHMILAN SAREES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 12, 2024 — LEI initially registered
Last Updated
Aug 7, 2025 — Record data last refreshed
Next Renewal
Aug 12, 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
00SF7BCR0B07C5
22
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 SANJAY TARACHAND AGARWAL? +

The Legal Entity Identifier (LEI) for SANJAY TARACHAND AGARWAL is 984500SF7BCR0B07C522. This 20-character code uniquely identifies SANJAY TARACHAND AGARWAL in global financial transactions as per ISO 17442.

Is SANJAY TARACHAND AGARWAL's LEI active? +

Yes, SANJAY TARACHAND AGARWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 7, 2025 and is due for renewal on Aug 12, 2026.

Where is SANJAY TARACHAND AGARWAL registered? +

SANJAY TARACHAND AGARWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 24ADKPA3113F1ZB.

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 SANJAY TARACHAND AGARWAL, registered in India. The LEI code 984500SF7BCR0B07C522 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.