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

SUNIL KUMAR AGRAWAL LLP

335800TLDL8PWI7P4D41 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
SUNIL KUMAR AGRAWAL LLP
Registry code
AAJ-4857
Registry status
ACTIVE
Company type
Limited Liability Partnership

LEI Code information

LEI Code
335800TLDL8PWI7P4D41
Registrar
Companies Register
LEI status
ISSUED
Date of issue
06/11/19
Next update
06/12/26
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
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
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
CHANDNI CHOWK
Postcode
496001
City/Parish
RAIGARH
Country
India

Head office address

Address
CHANDNI CHOWK
Postcode
496001
City/Parish
RAIGARH
Country
India

History

  • 06/12/25
    Updated:
    Last update: 02/12/25 -> 06/12/25
    Status: LAPSED -> ISSUED
    Next renewal: 02/12/25 -> 06/12/26
  • 03/12/25
    Updated:
    Last update: 02/12/24 -> 02/12/25
    Status: ISSUED -> LAPSED
  • 02/12/24
    Updated:
    Last update: 30/11/24 -> 02/12/24
    Status: LAPSED -> ISSUED
    Next renewal: 29/11/24 -> 02/12/25
  • 01/12/24
    Updated:
    Last update: 04/01/24 -> 30/11/24
    Status: ISSUED -> LAPSED
  • 04/01/24
    Updated:
    Legal address region: IN-CT -> IN-CG
    Headquarters address region: IN-CT -> IN-CG
    Last update: 09/10/23 -> 04/01/24
  • 09/10/23
    Updated:
    Last update: 30/11/22 -> 09/10/23
    Next renewal: 30/11/23 -> 29/11/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 30/11/22
    Updated:
    Last update: 06/11/22 -> 30/11/22
    Status: LAPSED -> ISSUED
    Next renewal: 05/11/22 -> 30/11/23
  • 07/11/22
    Updated:
    Last update: 21/10/21 -> 06/11/22
    Status: ISSUED -> LAPSED
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 22/10/21
    Updated:
    Last update: 14/09/20 -> 21/10/21
    Next renewal: 05/11/21 -> 05/11/22
  • 15/09/20
    Updated:
    First legal address line: H. NO. 10/01 -> CHANDNI CHOWK
    Legal address city: PATHALGAON -> RAIGARH
    Legal address postal code: 496118 -> 496001
    First headquarters address line: H. NO. 10/01 -> CHANDNI CHOWK
    Headquarters address city: PATHALGAON -> RAIGARH
    Headquarters address postal code: 496118 -> 496001
    Registration date: 06/11/19 -> 06/11/19
    Last update: 06/11/19 -> 14/09/20
    Next renewal: 06/11/20 -> 05/11/21

    Deleted:
    Additional legal address line: BUS STAND PATHALGAON PATHALGAON
    Additional legal address line: JASHPUR
    Additional headquarters address line: BUS STAND PATHALGAON PATHALGAON
    Additional headquarters address line: JASHPUR
  • 03/07/20
    Updated:
    Registration date: 06/11/19 -> 06/11/19
    Last update: 06/11/19 -> 06/11/19
    Next renewal: 06/11/20 -> 06/11/20
  • 01/07/20
    Updated:
    Registration date: 06/11/19 -> 06/11/19
    Last update: 06/11/19 -> 06/11/19
    Next renewal: 06/11/20 -> 06/11/20
  • 06/11/19
    Initial:
    Lei code: 335800TLDL8PWI7P4D41
    (primary) legal name: SUNIL KUMAR AGRAWAL LLP
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: H. NO. 10/01
    Additional legal address line: BUS STAND PATHALGAON PATHALGAON
    Additional legal address line: JASHPUR
    Legal address city: PATHALGAON
    Legal address region: IN-CT
    Legal address country: IN
    Legal address postal code: 496118
    Language of headquarters address: en
    First headquarters address line: H. NO. 10/01
    Additional headquarters address line: BUS STAND PATHALGAON PATHALGAON
    Additional headquarters address line: JASHPUR
    Headquarters address city: PATHALGAON
    Headquarters address region: IN-CT
    Headquarters address country: IN
    Headquarters address postal code: 496118
    Registered at: RA000394
    Registered as: AAJ-4857
    Jurisdiction of formation: IN
    Entity legal form code: U5S6
    Entity status: ACTIVE
    Registration date: 06/11/19
    Last update: 06/11/19
    Status: ISSUED
    Next renewal: 06/11/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: AAJ-4857

Similar companies

Name
Registry code
SUNIL KUMAR AGRAWAL
22ACIPA0138M1Z1
BHAWAR LIFE STYLE
UDYAM-KR-03-0036123
SUNIL KUMAR SHARMA
09ASPPS4760G2Z3
SUNIL KUMAR JAIN
09AANFS2218R1ZG
SUNIL KUMAR HASWANI
09ABJPH8386E1ZA