PAHEL ENTERPRISES

3358002USVFTA8D3KT70Copied!

ACTIVE LAPSED 🇮🇳 India

PAHEL ENTERPRISES is an active legal entity registered in India (IN). LEI code: 3358002USVFTA8D3KT70. The LEI was first issued on Oct 4, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 4, 2024.

ⓘ Entity Details

LEI Code 3358002USVFTA8D3KT70 Legal Name PAHEL ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 06AAVFP4064G1ZW

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2023 Last Updated Oct 4, 2023 Next Renewal Oct 4, 2024 (500 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
VPO NAGLA RORAN, TEHSIL INDRI,
KARNAL
IN-HR
132001
IN
Headquarters Address
VPO NAGLA RORAN, TEHSIL INDRI,
KARNAL
IN-HR
132001
IN

📅 Registration Timeline

First Issued
Oct 4, 2023 — LEI initially registered
Last Updated
Oct 4, 2023 — Record data last refreshed
Renewal Overdue
Oct 4, 2024 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
002USVFTA8D3KT
70
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PAHEL ENTERPRISES? +

The Legal Entity Identifier (LEI) for PAHEL ENTERPRISES is 3358002USVFTA8D3KT70. This 20-character code uniquely identifies PAHEL ENTERPRISES in global financial transactions as per ISO 17442.

Is PAHEL ENTERPRISES's LEI active? +

Yes, PAHEL ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 4, 2023 and is due for renewal on Oct 4, 2024.

Where is PAHEL ENTERPRISES registered? +

PAHEL ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 06AAVFP4064G1ZW.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PAHEL ENTERPRISES, registered in India. The LEI code 3358002USVFTA8D3KT70 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.