SHYAM LAL AGRAWAL

Entity Information

Legal Entity Identifier (LEI): 984500990DB3E3B45325
Registration ID: 22AFSPA9511K1ZE(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SHYAM LAL AGRAWAL(Language: en)

Other Names

S S MINERALS(Language: en)
AIRAVAT IRON & MINERALS(Language: en)

Addresses

Legal Address

GUDELI

SARANGARH

RAIGARH, IN-CG, 496450, India

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Headquarters Address

GUDELI

SARANGARH

RAIGARH, IN-CG, 496450, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 27, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SHYAM LAL AGRAWAL 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 "SHYAM LAL AGRAWAL" to the entity you expect.
•Check local registration number 22AFSPA9511K1ZE against authority RA000754.
•Confirm the validation source RA000754 and reference 22AFSPA9511K1ZE.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SHYAM LAL AGRAWAL, identified by the LEI 984500990DB3E3B45325. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 22AFSPA9511K1ZE) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 27, 2022, its most recent update on Jul 6, 2026, and a scheduled renewal date of Jun 27, 2024.

Maintaining an active and up-to-date LEI is crucial for SHYAM LAL AGRAWAL 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 22AFSPA9511K1ZE).

Registration Details

Timeline

Initial Registration
Jun 27, 2022
Last Updated
Jul 6, 2026
Next Renewal
Jun 27, 2024

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 22AFSPA9511K1ZE

Other Validations

Authority ID: RA000754
Registration: 22AFSPA9511K2ZD
Authority ID: RA001095
Registration: AFSPA9511K

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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