Ajay Kumar Agarwal - 254900HT7OIXHDV06I42 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Ajay Kumar Agarwal

254900HT7OIXHDV06I42 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Ajay Kumar Agarwal
Registry code
09AAUPA2836L2Z9
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900HT7OIXHDV06I42
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/11/19
Next update
20/01/23

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Legal Address

Address
6A/354, Transport Nagar
Postcode
282007
City/Parish
Agra
Country
India

Head office address

Address
Building No. 1417 , Block-C , Ansal Palam Vihar
Postcode
122017
City/Parish
GURGAON
Country
India

History

  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 22/12/21 -> 14/03/22
  • 23/12/21
    Updated:
    Last update: 19/07/21 -> 22/12/21
    Next renewal: 20/01/22 -> 20/01/23
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 20/01/21 -> 19/07/21
  • 21/01/21
    Updated:
    First legal address line: 6A/354, TRANSPORT NAGAR, AGRA -> 6A/354, Transport Nagar
    Legal address city: AGRA -> Agra
    Registered at: RA000397 -> RA000754
    Last update: 12/11/20 -> 20/01/21
    Status: LAPSED -> ISSUED
    Next renewal: 12/11/20 -> 20/01/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000397 -> RA000754

    Deleted:
    General category: SOLE_PROPRIETOR
    General category: SOLE_PROPRIETOR
  • 13/11/20
    Updated:
    Last update: 12/11/19 -> 12/11/20
    Status: ISSUED -> LAPSED
  • 13/11/19
    Initial:
    Lei code: 254900HT7OIXHDV06I42
    (primary) legal name: Ajay Kumar Agarwal
    Other entity name: B.N. Enterprises
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 6A/354, TRANSPORT NAGAR, AGRA
    Legal address city: AGRA
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 282007
    First headquarters address line: Building No. 1417 , Block-C , Ansal Palam Vihar
    Headquarters address city: GURGAON
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 122017
    Registered at: RA000397
    Registered as: 09AAUPA2836L2Z9
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 12/11/19
    Last update: 12/11/19
    Status: ISSUED
    Next renewal: 12/11/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 09AAUPA2836L2Z9

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