Entity Information
- Legal Entity Identifier (LEI)
- 3358007G8YVEHO11BG68
- Registration ID
- 03AGNPK7881N3ZM(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
AGGARWAL TIMBER INDUSTRIES(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AGGARWAL TIMBER INDUSTRIES is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "AGGARWAL TIMBER INDUSTRIES" to the entity you expect.
- •Check local registration number 03AGNPK7881N3ZM against authority RA000754.
- •Confirm the validation source RA000754 and reference 03AGNPK7881N3ZM.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AGGARWAL TIMBER INDUSTRIES, identified by the LEI 3358007G8YVEHO11BG68. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03AGNPK7881N3ZM) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 24, 2024, its most recent update on May 7, 2026, and a scheduled renewal date of May 7, 2027.
Maintaining an active and up-to-date LEI is crucial for AGGARWAL TIMBER INDUSTRIES to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 03AGNPK7881N3ZM).
Registration Details
Timeline
- Initial Registration
- Jun 24, 2024
- Last Updated
- May 7, 2026
- Next Renewal
- May 7, 2027
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 03AGNPK7881N3ZM
Other Validations
Authority ID: RA001095
Registration: AGNPK7881N
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found