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

SANJAY KUMAR AGARWAL

9845001E03FCC45E4D41 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SANJAY KUMAR AGARWAL
Registry code
19ACUPA4485D1ZD
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845001E03FCC45E4D41
Registrar
GST Portal
LEI status
ISSUED
Date of issue
08/09/25
Next update
08/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
GROUND FLOOR, B.S. ROAD, NORTH, WARD NO. 07
Postcode
736101
City/Parish
COOCH BEHAR
Country
India

Head office address

Address
GROUND FLOOR, B.S. ROAD, NORTH, WARD NO. 07
Postcode
736101
City/Parish
COOCH BEHAR
Country
India

History

  • 12/07/26
    Updated:
    Last update: 08/09/25 -> 12/07/26
    Next renewal: 08/09/26 -> 08/09/27
  • 09/09/25
    Initial:
    Lei code: 9845001E03FCC45E4D41
    (primary) legal name: SANJAY 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: GROUND FLOOR, B.S. ROAD, NORTH, WARD NO. 07
    Legal address city: COOCH BEHAR
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 736101
    Language of headquarters address: en
    First headquarters address line: GROUND FLOOR, B.S. ROAD, NORTH, WARD NO. 07
    Headquarters address city: COOCH BEHAR
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 736101
    Registered at: RA000754
    Registered as: 19ACUPA4485D1ZD
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 08/09/25
    Last update: 08/09/25
    Status: ISSUED
    Next renewal: 08/09/26
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 19ACUPA4485D1ZD
    Data validated at (id): RA001095
    Data validated as: ACUPA4485D