AMIT AGGARWAL

Entity Information

Legal Entity Identifier (LEI): 984500DCC2FE6987EA40
Registration ID: 07AAHPA2730L1ZY(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

AMIT AGGARWAL(Language: en)

Other Names

AMIT OVERSEAS(Language: en)

Addresses

Legal Address

First Floor, 266, Katra Pedan, Tilak Bazar, Khari Baoli

New Delhi, IN-DL, 110006, India

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Headquarters Address

First Floor, 266, Katra Pedan, Tilak Bazar, Khari Baoli

New Delhi, IN-DL, 110006, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is July 30, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

AMIT AGGARWAL 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 "AMIT AGGARWAL" to the entity you expect.
•Check local registration number 07AAHPA2730L1ZY against authority RA000754.
•Confirm the validation source RA000754 and reference 07AAHPA2730L1ZY.

LEI Verified Badge

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

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AMIT AGGARWAL, identified by the LEI 984500DCC2FE6987EA40. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 07AAHPA2730L1ZY) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 30, 2024, its most recent update on Jul 15, 2026, and a scheduled renewal date of Jul 30, 2026.

Maintaining an active and up-to-date LEI is crucial for AMIT AGGARWAL 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 07AAHPA2730L1ZY).

Registration Details

Timeline

Initial Registration
Jul 30, 2024
Last Updated
Jul 15, 2026
Next Renewal
Jul 30, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 07AAHPA2730L1ZY

Other Validations

Authority ID: RA001095
Registration: AAHPA2730L

Status Information

Registration Status

PENDING_ARCHIVAL

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