Pankaj Trading Company

894500HOIZNKZSLVGQ60Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Pankaj Trading Company is an active legal entity registered in India (IN). LEI code: 894500HOIZNKZSLVGQ60. The LEI was first issued on Sep 2, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 2, 2026.

ⓘ Entity Details

LEI Code 894500HOIZNKZSLVGQ60 Legal Name Pankaj Trading Company Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08BGYPG6207N1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 2, 2025 Last Updated Sep 2, 2025 Next Renewal Sep 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B-23, Kailash Mishara Nagar, New Mandi Gate, Gupteshwar Road, Dausa,
Dausa
303303
IN
Headquarters Address
B-23, Kailash Mishara Nagar, New Mandi Gate, Gupteshwar Road, Dausa,
Dausa
303303
IN

📅 Registration Timeline

First Issued
Sep 2, 2025 — LEI initially registered
Last Updated
Sep 2, 2025 — Record data last refreshed
Next Renewal
Sep 2, 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
00HOIZNKZSLVGQ
60
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 Trading Company? +

The Legal Entity Identifier (LEI) for Pankaj Trading Company is 894500HOIZNKZSLVGQ60. This 20-character code uniquely identifies Pankaj Trading Company in global financial transactions as per ISO 17442.

Is Pankaj Trading Company's LEI active? +

Yes, Pankaj Trading Company's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 2, 2025 and is due for renewal on Sep 2, 2026.

Where is Pankaj Trading Company registered? +

Pankaj Trading Company is registered in India (jurisdiction: IN). The entity is registered under business register number 08BGYPG6207N1ZO.

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 Trading Company, registered in India. The LEI code 894500HOIZNKZSLVGQ60 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.