PAMIYADEVI DEEPAKBHAI MALI

648808OZ1J4JS4X42S50Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

PAMIYADEVI DEEPAKBHAI MALI is an active legal entity registered in India (IN). LEI code: 648808OZ1J4JS4X42S50. The LEI was first issued on Feb 2, 2026 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Feb 1, 2027.

ⓘ Entity Details

LEI Code 648808OZ1J4JS4X42S50 Legal Name PAMIYADEVI DEEPAKBHAI MALI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24CDHPM2495P1ZW

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 2, 2026 Last Updated Feb 2, 2026 Next Renewal Feb 1, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1ST PHASE, 2905/1, SURVEY NO. 818, GODOWN
Vapi GIDC, Vapi, Gujarat
Valsad
396195
IN
Headquarters Address
1ST PHASE, 2905/1, SURVEY NO. 818, GODOWN
Vapi GIDC, Vapi, Gujarat
Valsad
396195
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHAKTI OIL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 2, 2026 — LEI initially registered
Last Updated
Feb 2, 2026 — Record data last refreshed
Next Renewal
Feb 1, 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

6488
08OZ1J4JS4X42S
50
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 PAMIYADEVI DEEPAKBHAI MALI? +

The Legal Entity Identifier (LEI) for PAMIYADEVI DEEPAKBHAI MALI is 648808OZ1J4JS4X42S50. This 20-character code uniquely identifies PAMIYADEVI DEEPAKBHAI MALI in global financial transactions as per ISO 17442.

Is PAMIYADEVI DEEPAKBHAI MALI's LEI active? +

Yes, PAMIYADEVI DEEPAKBHAI MALI's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 2, 2026 and is due for renewal on Feb 1, 2027.

Where is PAMIYADEVI DEEPAKBHAI MALI registered? +

PAMIYADEVI DEEPAKBHAI MALI is registered in India (jurisdiction: IN). The entity is registered under business register number 24CDHPM2495P1ZW.

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 PAMIYADEVI DEEPAKBHAI MALI, registered in India. The LEI code 648808OZ1J4JS4X42S50 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.