PANDA TRUST 002

335800NSJRDNA9SDB929Copied!

INACTIVE RETIRED 🇮🇳 India

PANDA TRUST 002 is a inactive legal entity registered in India (IN). LEI code: 335800NSJRDNA9SDB929. The LEI was first issued on May 18, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 18, 2023.

ⓘ Entity Details

LEI Code 335800NSJRDNA9SDB929 Legal Name PANDA TRUST 002 Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Special Purpose Vehicle - Trust Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 18, 2022 Last Updated Jun 1, 2023 Next Renewal May 18, 2023 (1005 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WINDSOR, 6TH FLOOR, OFFICE NO.604,C.S.T RPAD, KALINA SANTACRUZ(EAST)
MUMBAI
IN-MH
400098
IN
Headquarters Address
WINDSOR, 6TH FLOOR, OFFICE NO.604,C.S.T RPAD, KALINA SANTACRUZ(EAST)
MUMBAI
IN-MH
400098
IN

📅 Registration Timeline

First Issued
May 18, 2022 — LEI initially registered
Renewal Overdue
May 18, 2023 — Renewal deadline has passed
Last Updated
Jun 1, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00NSJRDNA9SDB9
29
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 PANDA TRUST 002? +

The Legal Entity Identifier (LEI) for PANDA TRUST 002 is 335800NSJRDNA9SDB929. This 20-character code uniquely identifies PANDA TRUST 002 in global financial transactions as per ISO 17442.

Is PANDA TRUST 002's LEI active? +

No, PANDA TRUST 002's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PANDA TRUST 002 registered? +

PANDA TRUST 002 is registered in India (jurisdiction: IN).

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 PANDA TRUST 002, registered in India. The LEI code 335800NSJRDNA9SDB929 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.