MANJU DALEEP KUMAR PAREEK

984500AC63C9649G4958Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MANJU DALEEP KUMAR PAREEK is an active legal entity registered in India (IN). LEI code: 984500AC63C9649G4958. The LEI was first issued on Jun 11, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 11, 2026.

ⓘ Entity Details

LEI Code 984500AC63C9649G4958 Legal Name MANJU DALEEP KUMAR PAREEK Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AGXPP8908P1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 11, 2025 Last Updated Jun 11, 2025 Next Renewal Jun 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GALA NO 5, PLOT NO 181/B, 2 ND PHASE, GIDC VAPI
Valsad
IN-GJ
396195
IN
Headquarters Address
GALA NO 5, PLOT NO 181/B, 2 ND PHASE, GIDC VAPI
Valsad
IN-GJ
396195
IN

A Other Names & Aliases

1 alternative name registered for this entity

GOLDEN INDIA TRANSPORT CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 11, 2025 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jun 11, 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
00AC63C9649G49
58
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 MANJU DALEEP KUMAR PAREEK? +

The Legal Entity Identifier (LEI) for MANJU DALEEP KUMAR PAREEK is 984500AC63C9649G4958. This 20-character code uniquely identifies MANJU DALEEP KUMAR PAREEK in global financial transactions as per ISO 17442.

Is MANJU DALEEP KUMAR PAREEK's LEI active? +

Yes, MANJU DALEEP KUMAR PAREEK's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jun 11, 2026.

Where is MANJU DALEEP KUMAR PAREEK registered? +

MANJU DALEEP KUMAR PAREEK is registered in India (jurisdiction: IN). The entity is registered under business register number 24AGXPP8908P1Z7.

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 MANJU DALEEP KUMAR PAREEK, registered in India. The LEI code 984500AC63C9649G4958 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.