Pankaj Exports

9845006467BD7748LB18Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Pankaj Exports is an active legal entity registered in India (IN). LEI code: 9845006467BD7748LB18. The LEI was first issued on Jan 10, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 10, 2021.

ⓘ Entity Details

LEI Code 9845006467BD7748LB18 Legal Name Pankaj Exports Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0511019114

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2020 Last Updated Feb 23, 2022 Next Renewal Jan 10, 2021 (1863 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

⚑ Addresses

Legal / Registered Address
A-109 G, WAZIRPUR INDL. AREA
DELHI
IN-DL
110052
IN
Headquarters Address
A-109 G, WAZIRPUR INDL. AREA
DELHI
IN-DL
110052
IN

📅 Registration Timeline

First Issued
Jan 10, 2020 — LEI initially registered
Renewal Overdue
Jan 10, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — Record data last refreshed

★ 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
006467BD7748LB
18
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 Exports? +

The Legal Entity Identifier (LEI) for Pankaj Exports is 9845006467BD7748LB18. This 20-character code uniquely identifies Pankaj Exports in global financial transactions as per ISO 17442.

Is Pankaj Exports's LEI active? +

Yes, Pankaj Exports's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Jan 10, 2021.

Where is Pankaj Exports registered? +

Pankaj Exports is registered in India (jurisdiction: IN). The entity is registered under business register number 0511019114.

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 Exports, registered in India. The LEI code 9845006467BD7748LB18 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.