MANOJKUMAR RAMESHCHANDRA SHAH

984500195A2FAMEE4478Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MANOJKUMAR RAMESHCHANDRA SHAH is an active legal entity registered in India (IN). LEI code: 984500195A2FAMEE4478. The LEI was first issued on Jul 16, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 16, 2026.

Entity Details

LEI Code 984500195A2FAMEE4478 Legal Name MANOJKUMAR RAMESHCHANDRA SHAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27BKYPS6024H1ZH

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 16, 2022 Last Updated Jul 10, 2025 Next Renewal Jul 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
25, AMBEJOGAI ROAD, SHARDA NAGAR
LATUR
IN-MH
413512
IN
Headquarters Address
PLOT NO. E-22, ADDITIONAL MIDC
Latur
IN-MH
413512
IN

A Other Names & Aliases

1 alternative name registered for this entity

PAL TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 16, 2022 — LEI initially registered
Last Updated
Jul 10, 2025 — Record data last refreshed
Next Renewal
Jul 16, 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

9845
00195A2FAMEE44
78
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.

? Frequently Asked Questions

What is the LEI number for MANOJKUMAR RAMESHCHANDRA SHAH? +

The Legal Entity Identifier (LEI) for MANOJKUMAR RAMESHCHANDRA SHAH is 984500195A2FAMEE4478. This 20-character code uniquely identifies MANOJKUMAR RAMESHCHANDRA SHAH in global financial transactions as per ISO 17442.

Is MANOJKUMAR RAMESHCHANDRA SHAH's LEI active? +

Yes, MANOJKUMAR RAMESHCHANDRA SHAH's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 10, 2025 and is due for renewal on Jul 16, 2026.

Where is MANOJKUMAR RAMESHCHANDRA SHAH registered? +

MANOJKUMAR RAMESHCHANDRA SHAH is registered in India (jurisdiction: IN). The entity is registered under business register number 27BKYPS6024H1ZH.

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 MANOJKUMAR RAMESHCHANDRA SHAH, registered in India. The LEI code 984500195A2FAMEE4478 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.