PANNA LAL SHRI KRISHAN DASS

894500EYA84RW0IUFF36Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

PANNA LAL SHRI KRISHAN DASS is an active legal entity registered in India (IN). LEI code: 894500EYA84RW0IUFF36. The LEI was first issued on Jul 16, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 16, 2026.

ⓘ Entity Details

LEI Code 894500EYA84RW0IUFF36 Legal Name PANNA LAL SHRI KRISHAN DASS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAJPK4875E1ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 16, 2024 Last Updated Jul 9, 2025 Next Renewal Jul 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
512, Lahori Gate, Naya Bazar
DELHI
110006
IN
Headquarters Address
512, Lahori Gate, Naya Bazar
DELHI
110006
IN

📅 Registration Timeline

First Issued
Jul 16, 2024 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 16, 2026 — 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

8945
00EYA84RW0IUFF
36
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 PANNA LAL SHRI KRISHAN DASS? +

The Legal Entity Identifier (LEI) for PANNA LAL SHRI KRISHAN DASS is 894500EYA84RW0IUFF36. This 20-character code uniquely identifies PANNA LAL SHRI KRISHAN DASS in global financial transactions as per ISO 17442.

Is PANNA LAL SHRI KRISHAN DASS's LEI active? +

Yes, PANNA LAL SHRI KRISHAN DASS's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 16, 2026.

Where is PANNA LAL SHRI KRISHAN DASS registered? +

PANNA LAL SHRI KRISHAN DASS is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAJPK4875E1ZJ.

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 PANNA LAL SHRI KRISHAN DASS, registered in India. The LEI code 894500EYA84RW0IUFF36 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.