PANDEY SHOPPING MALL

335800V8BIEQCVIG3558Copied!

ACTIVE ISSUED 🇮🇳 India

PANDEY SHOPPING MALL is an active legal entity registered in India (IN). LEI code: 335800V8BIEQCVIG3558. The LEI was first issued on Aug 30, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 9, 2027.

ⓘ Entity Details

LEI Code 335800V8BIEQCVIG3558 Legal Name PANDEY SHOPPING MALL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 10AALFP8067B1ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 30, 2024 Last Updated Jan 9, 2026 Next Renewal Jan 9, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PAKRI CHOWK,
ARA
IN-BR
802301
IN
Headquarters Address
PAKRI CHOWK,
ARA
IN-BR
802301
IN

📅 Registration Timeline

First Issued
Aug 30, 2024 — LEI initially registered
Last Updated
Jan 9, 2026 — Record data last refreshed
Next Renewal
Jan 9, 2027 — Upcoming renewal deadline

★ 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
00V8BIEQCVIG35
58
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 PANDEY SHOPPING MALL? +

The Legal Entity Identifier (LEI) for PANDEY SHOPPING MALL is 335800V8BIEQCVIG3558. This 20-character code uniquely identifies PANDEY SHOPPING MALL in global financial transactions as per ISO 17442.

Is PANDEY SHOPPING MALL's LEI active? +

Yes, PANDEY SHOPPING MALL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 9, 2026 and is due for renewal on Jan 9, 2027.

Where is PANDEY SHOPPING MALL registered? +

PANDEY SHOPPING MALL is registered in India (jurisdiction: IN). The entity is registered under business register number 10AALFP8067B1ZG.

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 PANDEY SHOPPING MALL, registered in India. The LEI code 335800V8BIEQCVIG3558 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.