LEI Registrar

SHUBHAM GARG

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LEI: 984500F6AA1B9E661F34
India (IN)
Last updated: March 31, 2026 at 09:37:15
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500F6AA1B9E661F34
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 8, 2025 at 23:52:45
Creation Date
December 23, 2023 at 01:00:00
Registered At
RA000754
Registered As
06CXKPG1651G1ZN

Entity Names

Legal Name
SHUBHAM GARG
Language: en
Other Names
SANWARIA CHEMICALS
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
FULLY CORROBORATED

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

Addresses

Legal Address

PLOT NO. 323F, REFINERY ROAD, INDUSTRIAL ESTATE HSIIDC
REFINERY ROAD, INDUSTIRAL ESTATE
132140, PANIPAT
Haryāna,India (IN)

Headquarters Address

PLOT NO. 323F, REFINERY ROAD, INDUSTRIAL ESTATE HSIIDC
REFINERY ROAD, INDUSTIRAL ESTATE
132140, PANIPAT
Haryāna,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 374 days.
Initial Registration
April 8, 2025 at 23:52:45
Last Updated
March 31, 2026 at 09:37:15
Next Renewal
April 8, 2027 at 23:52:46(374 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
06CXKPG1651G1ZN

SHUBHAM GARG (LEI: 984500F6AA1B9E661F34) is a 4QIE was initially registered on April 8, 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 374 days. The record has fully_corroborated validation level. The record was last updated on March 31, 2026 at 09:37:15. The next renewal is scheduled for April 8, 2027.

The headquarters is located in PANIPAT, Haryāna, IN. The legal address is in PANIPAT, Haryāna, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 06CXKPG1651G1ZN with authority ID RA000754. The entity is also known as SANWARIA CHEMICALS.