SANJAY AGGARWAL
copy
984500ACC072BBE60C57 984500ACC072BBE60C57
LAPSED
Company data
| Legal name | SANJAY AGGARWAL |
| Legal address | PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU, NUH, 122105, India |
| Registration authority entity ID | 06AATPA0785F1ZQ |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500ACC072BBE60C57 copy 984500ACC072BBE60C57 |
| Status |
LAPSED
|
| Next renewal date | 2025-03-29 |
| Managing LOU | Ubisecure Oy |
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LEI must be re-validated annually, even if the legal entity data has not changed. Renew your LEI in time to avoid any complications.
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Company data
| Legal name | SANJAY AGGARWAL |
| Entity status |
ACTIVE
|
| Other entity names | SURAJ UDYOG |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 06AATPA0785F1ZQ |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2001-07-20 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 06AATPA0785F1ZQ |
| Other Validation Authorities |
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
India RA000900
Validated as: UDYAM-HR-05-0029268
|
LEI registration details
| LEI number | 984500ACC072BBE60C57 copy 984500ACC072BBE60C57 |
| Status |
LAPSED
|
| Initial registration | 2022-02-19 |
| Last update | 2025-03-29 |
| Next renewal date | 2025-03-29 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU |
| Postal code | 122105 |
| City | NUH |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU |
| Postal code | 122105 |
| City | NUH |
| Region code | IN-HR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SANJAY AGGARWAL
LEI: 984500ACC072BBE60C57
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SANJAY AGGARWAL
LEI: 984500ACC072BBE60C57
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SANJAY AGGARWAL
LEI: 984500ACC072BBE60C57
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SANJAY AGGARWAL
LEI: 984500ACC072BBE60C57
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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