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Public LEI record · Global LEI Index Managed by RapidLEI

India

SACHIN AGGARWAL

MAIN BAZAR, MANDIGATE, JEWAR, Gautambuddha Nagar, 203135, IN

Legal Entity Identifier 9845006A83AFA3990A90
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
31 May 2026
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for SACHIN AGGARWAL is 9845006A83AFA3990A90. It has lapsed and has not been renewed.

SACHIN AGGARWAL is a Sole Proprietorship formed in India, registered as 09ABAPA4337K1ZU with GST Portal, India. The LEI was registered on 31 May 2025. Some of its Level 1 reference data was confirmed against GST Portal, India at its last validation on 31 May 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.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
SACHIN AGGARWAL
Legal form
Sole Proprietorship 4QIE
Trading name
M/S MADHAV ENTERPRISES
Category
Sole proprietorship An individual trading as a business. The legal name is the proprietor's.
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 09ABAPA4337K1ZU
Entity created
1 Jul 2017
Legal address
MAIN BAZAR, MANDIGATE, JEWAR, Gautambuddha Nagar, 203135, IN
Connected identifiers
S&P Capital IQ1945865713 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

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

    SACHIN AGGARWAL

    IN · 9845006A83AFA3990A90

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SACHIN AGGARWAL 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 31 May 2026

SACHIN AGGARWAL

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 May 2026.