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

SUNIL KUMAR AGRAWAL

984500604386N7DF9D29 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SUNIL KUMAR AGRAWAL
Registry code
22ACGPA8414J1ZY
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
984500604386N7DF9D29
Registrar
GST Portal
LEI status
ISSUED
Date of issue
19/04/22
Next update
17/06/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
39, INDUSTRIAL ESTATE, BHILAI
Postcode
490026
City/Parish
Durg
Country
India

Head office address

Address
39, INDUSTRIAL ESTATE, BHILAI
Postcode
490026
City/Parish
Durg
Country
India

History

  • 18/06/26
    Updated:
    Last update: 09/06/25 -> 17/06/26
    Status: LAPSED -> ISSUED
    Next renewal: 17/06/26 -> 17/06/27
  • 17/06/26
    Updated:
    Status: ISSUED -> LAPSED
  • 09/06/25
    Updated:
    Last update: 08/06/24 -> 09/06/25
    Next renewal: 17/06/25 -> 17/06/26

    Inserted:
    Data validated at (id): RA000900
    Data validated as: UDYAM-CG-05-0006469
    Data validated at (id): RA001095
    Data validated as: ACGPA8414J

    Deleted:
    Data validated at (id): RA000900
    Data validated as: UDYAM-CG-05-0006469
  • 08/06/24
    Updated:
    Last update: 17/06/23 -> 08/06/24
    Next renewal: 17/06/24 -> 17/06/25
  • 19/12/23
    Updated:
    Legal address region: IN-CT -> IN-CG
    Headquarters address region: IN-CT -> IN-CG
  • 17/06/23
    Updated:
    Last update: 11/10/22 -> 17/06/23
    Status: LAPSED -> ISSUED
    Next renewal: 19/04/23 -> 17/06/24
  • 19/04/23
    Updated:
    Status: ISSUED -> LAPSED
  • 11/10/22
    Updated:
    Last update: 19/04/22 -> 11/10/22
    Data validated at (id): RA888888 -> RA000900
  • 19/04/22
    Initial:
    Lei code: 984500604386N7DF9D29
    (primary) legal name: SUNIL KUMAR AGRAWAL
    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: 39, INDUSTRIAL ESTATE, BHILAI
    Legal address city: Durg
    Legal address region: IN-CT
    Legal address country: IN
    Legal address postal code: 490026
    Language of headquarters address: en
    First headquarters address line: 39, INDUSTRIAL ESTATE, BHILAI
    Headquarters address city: Durg
    Headquarters address region: IN-CT
    Headquarters address country: IN
    Headquarters address postal code: 490026
    Registered at: RA000754
    Registered as: 22ACGPA8414J1ZY
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 19/04/22
    Last update: 19/04/22
    Status: ISSUED
    Next renewal: 19/04/23
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 22ACGPA8414J1ZY
    Data validated at (id): RA888888
    Data validated as: UDYAM-CG-05-0006469

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