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LEI record

· India

Agarwal Minerals

Agarwal Minerals in AJMER — Lapsed LEI 984500ACKB4055B80R72, registered 2021.

LapsedActive
9845
00
ACKB4055B80R
72
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
28 Apr 2021
Next renewal
28 Apr 2022

Reference data

Identity

LEI
984500ACKB4055B80R72
Legal form
Sole Proprietorship4QIE
Legal address
F-34 RIICO Industrial Area, Parbatpura, AJMER, 305001, IN
HQ address
2212/40 Agarwal Minerals, Adarsh Nagar, Nasirabad Road, AJMER, IN
Initial registration
28 Apr 2021
Last updated
28 Apr 2022
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

What the record says about Agarwal Minerals

Agarwal Minerals is a Sole Proprietorship registered in AJMER, India and holds an LEI in its own name.

The LEI has been on record for 5 years, since 28 Apr 2021. That is about 3 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

Annual re-validation is 1599 days overdue: it fell due 28 Apr 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) under registry number AFGPA3607N, 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 no controlling person is known. 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 no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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