PANKAJ RATANSHI PATEL

335800FPMI4ZK2F14C53Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

PANKAJ RATANSHI PATEL is an active legal entity registered in India (IN). LEI code: 335800FPMI4ZK2F14C53. The LEI was first issued on Apr 24, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due May 1, 2026.

ⓘ Entity Details

LEI Code 335800FPMI4ZK2F14C53 Legal Name PANKAJ RATANSHI PATEL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AKOPP2370A1Z8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 24, 2024 Last Updated May 5, 2025 Next Renewal May 1, 2026 (in 75 days) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO 66 HOUSE NO 33/A, BEHIND JAISITARAM COMPLEX QUETA COLONY
LAKADGANJ
Maharashtra
Nagpur
IN-MH
440008
IN
Headquarters Address
PLOT NO 66 HOUSE NO 33/A, BEHIND JAISITARAM COMPLEX QUETA COLONY
LAKADGANJ
Maharashtra
Nagpur
IN-MH
440008
IN

A Other Names & Aliases

1 alternative name registered for this entity

PANKAJ TIMBER TRADING TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 24, 2024 — LEI initially registered
Last Updated
May 5, 2025 — Record data last refreshed
Next Renewal
May 1, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00FPMI4ZK2F14C
53
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 PANKAJ RATANSHI PATEL? +

The Legal Entity Identifier (LEI) for PANKAJ RATANSHI PATEL is 335800FPMI4ZK2F14C53. This 20-character code uniquely identifies PANKAJ RATANSHI PATEL in global financial transactions as per ISO 17442.

Is PANKAJ RATANSHI PATEL's LEI active? +

Yes, PANKAJ RATANSHI PATEL's LEI is currently active (registration status: ISSUED). The record was last updated on May 5, 2025 and is due for renewal on May 1, 2026.

Where is PANKAJ RATANSHI PATEL registered? +

PANKAJ RATANSHI PATEL is registered in India (jurisdiction: IN). The entity is registered under business register number 27AKOPP2370A1Z8.

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 PANKAJ RATANSHI PATEL, registered in India. The LEI code 335800FPMI4ZK2F14C53 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.