As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

NIKHIL AGARWAL

98450059BECT38CEJ991 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NIKHIL AGARWAL
Registry code
20AMFPA0938G1ZS
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
98450059BECT38CEJ991
Registrar
GST Portal
LEI status
LAPSED
Date of issue
01/09/21
Next update
01/09/22
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1, MILLS AREA, SAKCHI, JAMSHEDPUR
Postcode
831001
City/Parish
East Singhbhum
Country
India

Head office address

Address
1, MILLS AREA, SAKCHI, JAMSHEDPUR
Postcode
831001
City/Parish
East Singhbhum
Country
India

History

  • 24/02/22
    Updated:
    Last update: 01/09/21 -> 23/02/22
  • 02/09/21
    Initial:
    Lei code: 98450059BECT38CEJ991
    (primary) legal name: NIKHIL 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: 1, MILLS AREA, SAKCHI
    Additional legal address line: JAMSHEDPUR
    Legal address city: East Singhbhum
    Legal address region: IN-JH
    Legal address country: IN
    Legal address postal code: 831001
    Language of headquarters address: en
    First headquarters address line: 1, MILLS AREA, SAKCHI
    Additional headquarters address line: JAMSHEDPUR
    Headquarters address city: East Singhbhum
    Headquarters address region: IN-JH
    Headquarters address country: IN
    Headquarters address postal code: 831001
    Registered at: RA000754
    Registered as: 20AMFPA0938G1ZS
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 01/09/21
    Last update: 01/09/21
    Status: ISSUED
    Next renewal: 01/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 20AMFPA0938G1ZS

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