LEI record
· IndiaKAILASH AGARWAL JV
IssuedActive
9845
00
5P55FBAN0ID4
46
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Society/Club/Trust/AOP
- Jurisdiction
- India
- Registered
- 20 Aug 2024
- Next renewal
- 20 Aug 2027
Reference data
Identity
- LEI
- 9845005P55FBAN0ID446
- Legal form
- Society/Club/Trust/AOP8888
- Registration authority
- Udyam Registrationentity ID UDYAM-SK-01-0005903
- Legal address
- Choti Bank, Singtam Forest Block, Mandir Line, Singtam, Gangtok, 737134, IN
- HQ address
- Choti Bank, Singtam Forest Block, Mandir Line, Singtam, Gangtok, IN
- Initial registration
- 20 Aug 2024
- Last updated
- 23 Jun 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 · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Society/Club/Trust/AOP”. It is registered in India.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 20 Aug 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Society/Club/Trust/AOP in India
Source: GLEIF (CC0)Official record ↗More in India