PANKAJ LAXMIKANT DESAI

894500BKCGFQ4EQHSB16Copied!

ACTIVE ISSUED 🇮🇳 India

PANKAJ LAXMIKANT DESAI is an active legal entity registered in India (IN). LEI code: 894500BKCGFQ4EQHSB16. The LEI was first issued on Nov 5, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 21, 2026.

ⓘ Entity Details

LEI Code 894500BKCGFQ4EQHSB16 Legal Name PANKAJ LAXMIKANT DESAI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 27AADHP0188H1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 5, 2024 Last Updated Nov 21, 2025 Next Renewal Nov 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BARSHI, 3997 OPP POST OFFICE, BHAWANI PETH, BHAWANI PETH ROAD
Solapur
IN-MH
413401
IN
Headquarters Address
BARSHI, 3997 OPP POST OFFICE, BHAWANI PETH, BHAWANI PETH ROAD
Solapur
IN-MH
413401
IN

A Other Names & Aliases

1 alternative name registered for this entity

SONAL CEMENTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 5, 2024 — LEI initially registered
Last Updated
Nov 21, 2025 — Record data last refreshed
Next Renewal
Nov 21, 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

8945
00BKCGFQ4EQHSB
16
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 LAXMIKANT DESAI? +

The Legal Entity Identifier (LEI) for PANKAJ LAXMIKANT DESAI is 894500BKCGFQ4EQHSB16. This 20-character code uniquely identifies PANKAJ LAXMIKANT DESAI in global financial transactions as per ISO 17442.

Is PANKAJ LAXMIKANT DESAI's LEI active? +

Yes, PANKAJ LAXMIKANT DESAI's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 21, 2025 and is due for renewal on Nov 21, 2026.

Where is PANKAJ LAXMIKANT DESAI registered? +

PANKAJ LAXMIKANT DESAI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AADHP0188H1Z3.

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 LAXMIKANT DESAI, registered in India. The LEI code 894500BKCGFQ4EQHSB16 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.