PARDEEP DALAL

98450000CF625BEF9767Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

PARDEEP DALAL is an active legal entity registered in India (IN). LEI code: 98450000CF625BEF9767. The LEI was first issued on Jan 31, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 31, 2026.

ⓘ Entity Details

LEI Code 98450000CF625BEF9767 Legal Name PARDEEP DALAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AKXPD1401B1ZL

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2024 Last Updated Dec 3, 2024 Next Renewal Jan 31, 2026 (16 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
A 106, EAST AVENUE, SARAFABAD, SECTOR 73
GAUTAM BUDDHA NAGAR
NOIDA
IN-UP
201301
IN
Headquarters Address
A 106, EAST AVENUE, SARAFABAD, SECTOR 73
GAUTAM BUDDHA NAGAR
NOIDA
IN-UP
201301
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S P S CONSTRUCTION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2024 — LEI initially registered
Last Updated
Dec 3, 2024 — Record data last refreshed
Renewal Overdue
Jan 31, 2026 — Renewal deadline has passed

★ 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

9845
0000CF625BEF97
67
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 PARDEEP DALAL? +

The Legal Entity Identifier (LEI) for PARDEEP DALAL is 98450000CF625BEF9767. This 20-character code uniquely identifies PARDEEP DALAL in global financial transactions as per ISO 17442.

Is PARDEEP DALAL's LEI active? +

Yes, PARDEEP DALAL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2024 and is due for renewal on Jan 31, 2026.

Where is PARDEEP DALAL registered? +

PARDEEP DALAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09AKXPD1401B1ZL.

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 PARDEEP DALAL, registered in India. The LEI code 98450000CF625BEF9767 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.