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Public LEI record · Global LEI Index Managed by RapidLEI

India

Agarwal Trading Corporation

3RD FLOOR, OFFICE BLOCK NO. 302, ATHENA BLOCK B, CITY CENTRE, GWALIOR, 474011, IN

Legal Entity Identifier 984500450E4B4EC14049
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
30 Sep 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for Agarwal Trading Corporation is 984500450E4B4EC14049. It is valid, policy conforming and renewed until 30 Sep 2027.

Agarwal Trading Corporation is a Partnership Firm formed in India, registered as 23AACFA9322K1ZM with GST Portal, India. The LEI was registered on 30 Sep 2025 and has been renewed 1 time since. Some of its Level 1 reference data was confirmed against GST Portal, India at its last validation on 3 Aug 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

349 Days left in this cycle

Record lifecycle

One successful renewal, no break in 1 year.

First LEI registered on 30 Sep 2025 and has been maintained for 1 year with 1 renewal recorded. The next renewal falls due on 30 Sep 2027, which is 12 months from today.

30 Sep 2025 LEI issued One renewal mark Each mark is a renewal that completed 30 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
Agarwal Trading Corporation
Legal form
Partnership Firm A0PS
Trading name
M/S. AGRAWAL TRADING CORPORATION
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 23AACFA9322K1ZM
Entity created
1 Apr 1982
Legal address
3RD FLOOR, OFFICE BLOCK NO. 302, ATHENA BLOCK B, CITY CENTRE, GWALIOR, 474011, IN
Connected identifiers
S&P Capital IQ1962737198 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against GST Portal. The remainder is based on information the entity supplied.

Changes to this record

  1. Renewed. The next renewal date moved from 30 Sep 2026 to 30 Sep 2027.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    Agarwal Trading Corporation

    IN · 984500450E4B4EC14049

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Agarwal Trading Corporation as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

GST Portal, India

Validated against

GST Portal, India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 3 Aug 2026

Agarwal Trading Corporation

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Aug 2026.