Skip to content
LALEIatlas

LEI record

· India

KAPIL AGARAWAL

KAPIL AGARAWAL in Bamaniya — Issued LEI 9845004670C649CAAC46, registered 2025.

Changes recorded by LEIatlas since 6 Jul 2026: moved its registered address from RATLAM to Bamaniya on 7 Aug 2026. GLEIF publishes only the current record.

IssuedActive
9845
00
4670C649CAAC
46
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
15 May 2025
Next renewal
6 Aug 2027

Reference data

Identity

LEI
9845004670C649CAAC46
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 23AINPA7784Q2ZI
Legal address
0, survay no :- 36/3/1/2, Narela Road bamaniya, Bamaniya, 457770, IN
Location
Bamaniya, Madhya Pradesh, India
HQ address
0, survay no :- 36/3/1/2, Narela Road bamaniya, Bamaniya, IN
Initial registration
15 May 2025
Last updated
6 Aug 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 7 Aug 2026 – current
    • LEI status: LAPSED→ISSUED
    • Registration status: LAPSED→ISSUED
    • Legal address: 141, GULMOHAR COLONY→0, survay no :- 36/3/1/2, Narela Road bamaniya
    • City: RATLAM→Bamaniya
    • HQ address: 141, GULMOHAR COLONY→0, survay no :- 36/3/1/2, Narela Road bamaniya
    • Next renewal: 2026-05-15→2027-08-06
  2. 6 Jul 2026 – 7 Aug 2026
    First recorded version.

What this means

What the record says about KAPIL AGARAWAL

KAPIL AGARAWAL is a Sole Proprietorship registered in Bamaniya, India and holds an LEI in its own name.

The LEI has been on record for 1 year, since 15 May 2025. That is about 1 year later than the median LEI in India (2024).

The next annual re-validation is due 6 Aug 2027, 282 days from now.

This archive holds 2 versions of the record. The most recent change was on 7 Aug 2026 and altered the lei status, registration status, legal address, city, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with GST Portal under registry number 23AINPA7784Q2ZI, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India