LEI Registrar

SUNIL AMARLAL DEMBLA

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LEI: 6488OTA233W06J41AO93
India (IN)
Last updated: August 16, 2026 at 08:27:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488OTA233W06J41AO93
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
October 13, 2025 at 13:58:28
Creation Date
April 1, 1998 at 02:00:00
Registered At
RA000754
Registered As
27AGOPD5550G1ZD

Entity Names

Legal Name
SUNIL AMARLAL DEMBLA
Language: en
Other Names
ASHWIN AGENCIES AND SUNIL ENTERPRISES
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

G-23, Old Amravati Bypass, Amravati MIDC
Maharashtra
444607, Amravati
India (IN)

Headquarters Address

G-23, Old Amravati Bypass, Amravati MIDC
Maharashtra
444607, Amravati
India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 422 days.
Initial Registration
October 13, 2025 at 13:58:28
Last Updated
August 16, 2026 at 08:27:42
Next Renewal
October 12, 2027 at 02:00:00(422 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27AGOPD5550G1ZD

SUNIL AMARLAL DEMBLA (LEI: 6488OTA233W06J41AO93) is a 4QIE was initially registered on October 13, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 422 days. The record has partially_corroborated validation level. The record was last updated on August 16, 2026 at 08:27:42. The next renewal is scheduled for October 12, 2027.

The headquarters is located in Amravati, IN. The legal address is in Amravati, IN.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 27AGOPD5550G1ZD with authority ID RA000754. The entity is also known as ASHWIN AGENCIES AND SUNIL ENTERPRISES.