LEI Registrar

SATISH KUMAR GARG

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LEI: 984500DABA6407DCPA09
India (IN)
Last updated: July 23, 2025 at 13:16:09
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500DABA6407DCPA09
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
July 23, 2025 at 13:16:09
Creation Date
December 13, 2017 at 01:00:00
Registered At
RA000754
Registered As
23ACDPG2187P1ZF

Entity Names

Legal Name
SATISH KUMAR GARG
Language: en
Other Names
DEENA NATH GYASILAL
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

DEENA NATH GYASI LAL, DAL BAZAR, LASHKAR,
474009, Gwalior,
Madhya Pradesh,India (IN)

Headquarters Address

DEENA NATH GYASI LAL, DAL BAZAR, LASHKAR,
474009, Gwalior,
Madhya Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 23, 2025 at 13:16:09
Last Updated
July 23, 2025 at 13:16:09
Next Renewal
July 23, 2026 at 13:16:11(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
23ACDPG2187P1ZF

SATISH KUMAR GARG (LEI: 984500DABA6407DCPA09) is a 4QIE was initially registered on July 23, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 23, 2025 at 13:16:09. The next renewal is scheduled for July 23, 2026.

The headquarters is located in Gwalior,, Madhya Pradesh, IN. The legal address is in Gwalior,, Madhya Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23ACDPG2187P1ZF with authority ID RA000754. The entity is also known as DEENA NATH GYASILAL.