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

DINESH AGARWAL

648800XEBJXYHN57AA77 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DINESH AGARWAL
Registry code
19AFPPA7678N1ZI
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
648800XEBJXYHN57AA77
Registrar
GST Portal
LEI status
ISSUED
Date of issue
03/10/26
Next update
03/10/27

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Legal Address

Address
066C, Roy Bahadur Road, West Bengal
Postcode
700053
City/Parish
Kolkata
Country
India

Head office address

Address
066C, Roy Bahadur Road, West Bengal
Postcode
700053
City/Parish
Kolkata
Country
India

History

  • 03/10/26
    Initial:
    Lei code: 648800XEBJXYHN57AA77
    (primary) legal name: DINESH 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: 066C, Roy Bahadur Road
    Additional legal address line: West Bengal
    Legal address city: Kolkata
    Legal address country: IN
    Legal address postal code: 700053
    Language of headquarters address: en
    First headquarters address line: 066C, Roy Bahadur Road
    Additional headquarters address line: West Bengal
    Headquarters address city: Kolkata
    Headquarters address country: IN
    Headquarters address postal code: 700053
    Registered at: RA000754
    Registered as: 19AFPPA7678N1ZI
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 03/10/26
    Last update: 03/10/26
    Status: ISSUED
    Next renewal: 03/10/27
    Lei issuer: 485100001PLJJ09NZT59
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 19AFPPA7678N1ZI