SUNIL KUMAR PALOD

984500BC3FCB05747D06Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUNIL KUMAR PALOD is an active legal entity registered in India (IN). LEI code: 984500BC3FCB05747D06. The LEI was first issued on Aug 12, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 24, 2026.

ⓘ Entity Details

LEI Code 984500BC3FCB05747D06 Legal Name SUNIL KUMAR PALOD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23AGSPP9908Q2Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2022 Last Updated Oct 24, 2025 Next Renewal Oct 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 6/2, MAGDHAM RESORTS
GRAM PANCHAYAT MADBAI NEAR KAMAPAR MANDIR NONAKHEDI SANCHI
RAISEN
IN-MP
464551
IN
Headquarters Address
PLOT NO. 6/2, MAGDHAM RESORTS
GRAM PANCHAYAT MADBAI NEAR KAMAPAR MANDIR NONAKHEDI SANCHI
RAISEN
IN-MP
464551
IN

A Other Names & Aliases

1 alternative name registered for this entity

MAGADHAM RESORTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 12, 2022 — LEI initially registered
Last Updated
Oct 24, 2025 — Record data last refreshed
Next Renewal
Oct 24, 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
00BC3FCB05747D
06
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 SUNIL KUMAR PALOD? +

The Legal Entity Identifier (LEI) for SUNIL KUMAR PALOD is 984500BC3FCB05747D06. This 20-character code uniquely identifies SUNIL KUMAR PALOD in global financial transactions as per ISO 17442.

Is SUNIL KUMAR PALOD's LEI active? +

Yes, SUNIL KUMAR PALOD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 24, 2025 and is due for renewal on Oct 24, 2026.

Where is SUNIL KUMAR PALOD registered? +

SUNIL KUMAR PALOD is registered in India (jurisdiction: IN). The entity is registered under business register number 23AGSPP9908Q2Z9.

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 SUNIL KUMAR PALOD, registered in India. The LEI code 984500BC3FCB05747D06 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.