PKM MINERALS & RESOURCES

984500079D07A704LD05Copied!

ACTIVE LAPSED 🇮🇳 India

PKM MINERALS & RESOURCES is an active legal entity registered in India (IN). LEI code: 984500079D07A704LD05. The LEI was first issued on Jul 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 7, 2024.

ⓘ Entity Details

LEI Code 984500079D07A704LD05 Legal Name PKM MINERALS & RESOURCES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAZFP6653R1ZU

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2023 Last Updated Jul 7, 2024 Next Renewal Jul 7, 2024 (589 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NO. T- 1, SARVESH PLAZA,, OPP.HOTEL TRIVENI,BASANT BAHAR ROAD
KOLHAPUR
IN-MH
416001
IN
Headquarters Address
NO. T- 1, SARVESH PLAZA,, OPP.HOTEL TRIVENI,BASANT BAHAR ROAD
KOLHAPUR
IN-MH
416001
IN

📅 Registration Timeline

First Issued
Jul 7, 2023 — LEI initially registered
Renewal Overdue
Jul 7, 2024 — Renewal deadline has passed
Last Updated
Jul 7, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00079D07A704LD
05
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 PKM MINERALS & RESOURCES? +

The Legal Entity Identifier (LEI) for PKM MINERALS & RESOURCES is 984500079D07A704LD05. This 20-character code uniquely identifies PKM MINERALS & RESOURCES in global financial transactions as per ISO 17442.

Is PKM MINERALS & RESOURCES's LEI active? +

Yes, PKM MINERALS & RESOURCES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 7, 2024 and is due for renewal on Jul 7, 2024.

Where is PKM MINERALS & RESOURCES registered? +

PKM MINERALS & RESOURCES is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAZFP6653R1ZU.

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 PKM MINERALS & RESOURCES, registered in India. The LEI code 984500079D07A704LD05 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.