Entity Information
- Legal Entity Identifier (LEI)
- 984500F087B60B5E2B74
- Registration ID
- 08ABPPA5025P1ZC(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SUSHIL KUMAR AGARWAL(Language: en)
Other Names
Banganga Minerals(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 June 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SUSHIL 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "SUSHIL KUMAR AGARWAL" to the entity you expect.
- •Check local registration number 08ABPPA5025P1ZC against authority RA000754.
- •Confirm the validation source RA000754 and reference 08ABPPA5025P1ZC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SUSHIL KUMAR AGARWAL, identified by the LEI 984500F087B60B5E2B74. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 08ABPPA5025P1ZC) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 5, 2026, its most recent update on Jun 5, 2026, and a scheduled renewal date of Jun 5, 2027.
Maintaining an active and up-to-date LEI is crucial for SUSHIL 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 08ABPPA5025P1ZC).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2026
- Last Updated
- Jun 5, 2026
- Next Renewal
- Jun 5, 2027
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 08ABPPA5025P1ZC
Other Validations
Authority ID: RA001095
Registration: ABPPA5025P
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