LEI Registrar

NEERU AGARWAL

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LEI: 984500FB6759D074E980
India (IN)
Last updated: April 22, 2026 at 07:54:07
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500FB6759D074E980
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 22, 2025 at 07:16:23
Creation Date
July 1, 2017 at 02:00:00
Registered At
RA000754
Registered As
05AIQPA0410L1ZN

Entity Names

Legal Name
NEERU AGARWAL
Language: en
Other Names
M/S SHREE GANESH FILLING STATION
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

GRAM, JAGJEETPUR
249407, Haridwar
Uttarākhand,India (IN)

Headquarters Address

GRAM, JAGJEETPUR
249407, Haridwar
Uttarākhand,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
April 22, 2025 at 07:16:23
Last Updated
April 22, 2026 at 07:54:07
Next Renewal
April 22, 2026 at 07:16:25(0 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
05AIQPA0410L1ZN

NEERU AGARWAL (LEI: 984500FB6759D074E980) is a 4QIE was initially registered on April 22, 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 partially_corroborated validation level. The record was last updated on April 22, 2026 at 07:54:07. The next renewal is scheduled for April 22, 2026.

The headquarters is located in Haridwar, Uttarākhand, IN. The legal address is in Haridwar, Uttarākhand, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 05AIQPA0410L1ZN with authority ID RA000754. The entity is also known as M/S SHREE GANESH FILLING STATION.