PAVINDER KUMAR GUPTA

984500ACD7014D5E9D52Copied!

NULL DUPLICATE SOLE_PROPRIETOR 🇮🇳 India

PAVINDER KUMAR GUPTA is a null legal entity registered in India (IN). LEI code: 984500ACD7014D5E9D52. The LEI was first issued on Jun 20, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 20, 2025.

ⓘ Entity Details

LEI Code 984500ACD7014D5E9D52 Legal Name PAVINDER KUMAR GUPTA Status NULL Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 01ACVPG7783K4ZY

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jun 20, 2023 Last Updated Feb 20, 2025 Next Renewal Jun 20, 2025 (241 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
IGC PHASE III, SAMBA, Vijay Pore
Samba
IN-JK
184120
IN
Headquarters Address
IGC PHASE III, SAMBA, Vijay Pore
Samba
IN-JK
184120
IN

A Other Names & Aliases

1 alternative name registered for this entity

AMERICAN KATHA INDUSTRIES CA COLD STORE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 20, 2023 — LEI initially registered
Last Updated
Feb 20, 2025 — Record data last refreshed
Renewal Overdue
Jun 20, 2025 — Renewal deadline has passed

★ 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
00ACD7014D5E9D
52
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for PAVINDER KUMAR GUPTA? +

The Legal Entity Identifier (LEI) for PAVINDER KUMAR GUPTA is 984500ACD7014D5E9D52. This 20-character code uniquely identifies PAVINDER KUMAR GUPTA in global financial transactions as per ISO 17442.

Is PAVINDER KUMAR GUPTA's LEI active? +

No, PAVINDER KUMAR GUPTA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PAVINDER KUMAR GUPTA registered? +

PAVINDER KUMAR GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 01ACVPG7783K4ZY.

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 PAVINDER KUMAR GUPTA, registered in India. The LEI code 984500ACD7014D5E9D52 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.