MANOJ KUMAR AGARWAL

Entity Information

Legal Entity Identifier (LEI): 335800P2SOU564N2DU27
Registration ID: 08AJAPA4527B1ZY(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

MANOJ KUMAR AGARWAL(Language: en)

Other Names

BACHCHU BHAI DALL MILLS(Language: en)

Addresses

Legal Address

E-204, II PHASE, KARNI INDUSTRIAL AREA

Rajasthan

BIKANER, IN-RJ, 334001, India

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Headquarters Address

E-204, II PHASE, KARNI INDUSTRIAL AREA

Rajasthan

BIKANER, IN-RJ, 334001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 April 27, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MANOJ KUMAR AGARWAL 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "MANOJ KUMAR AGARWAL" to the entity you expect.
•Check local registration number 08AJAPA4527B1ZY against authority RA000754.
•Confirm the validation source RA000754 and reference 08AJAPA4527B1ZY.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MANOJ KUMAR AGARWAL, identified by the LEI 335800P2SOU564N2DU27. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 08AJAPA4527B1ZY) 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Jan 5, 2024, its most recent update on Apr 28, 2026, and a scheduled renewal date of Apr 27, 2027.

Maintaining an active and up-to-date LEI is crucial for MANOJ KUMAR AGARWAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 08AJAPA4527B1ZY).

Registration Details

Timeline

Initial Registration
Jan 5, 2024
Last Updated
Apr 28, 2026
Next Renewal
Apr 27, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 08AJAPA4527B1ZY

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception