As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

RAJESH KUMAR AGARWAL

984500CN3D8BA8H3F875 Inactive
This code is inactive, please renew it
Renew LEI code
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
RAJESH KUMAR AGARWAL
Registry code
20ADTPA6894J2Z6
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Jharkhand

LEI Code information

LEI Code
984500CN3D8BA8H3F875
Registrar
GST Portal
LEI status
LAPSED
Date of issue
21/08/21
Next update
21/08/22
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
00, 00, 00, S.S.HIGH SCHOOL ROAD
Postcode
835207
City/Parish
GUMLA
Country
India

Head office address

Address
00, 00, 00, S.S.HIGH SCHOOL ROAD
Postcode
835207
City/Parish
GUMLA
Country
India

History

  • 24/02/22
    Updated:
    Last update: 21/08/21 -> 23/02/22
  • 22/08/21
    Initial:
    Lei code: 984500CN3D8BA8H3F875
    (primary) legal name: RAJESH KUMAR AGARWAL
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: 00, 00, 00, S.S.HIGH SCHOOL ROAD
    Legal address city: GUMLA
    Legal address region: IN-JH
    Legal address country: IN
    Legal address postal code: 835207
    Language of headquarters address: en
    First headquarters address line: 00, 00, 00, S.S.HIGH SCHOOL ROAD
    Headquarters address city: GUMLA
    Headquarters address region: IN-JH
    Headquarters address country: IN
    Headquarters address postal code: 835207
    Registered at: RA000754
    Registered as: 20ADTPA6894J2Z6
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 21/08/21
    Last update: 21/08/21
    Status: ISSUED
    Next renewal: 21/08/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 20ADTPA6894J2Z6

Similar companies

Name
Registry code
RAJESH KUMAR
07APLPK0722M1ZR
RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED
U24241UP1987PTC008938
Ajay Kumar Agarwal
09AAUPA2836L2Z9
MUDIT KUMAR AGARWAL
08AHAPK0066H1ZN
BIJAY KUMAR AGARWAL
19ACVPA5217A1ZU