MALAYA KUMAR PANDA

984500BC865B07EB6567Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MALAYA KUMAR PANDA is an active legal entity registered in India (IN). LEI code: 984500BC865B07EB6567. The LEI was first issued on Oct 17, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 18, 2025.

ⓘ Entity Details

LEI Code 984500BC865B07EB6567 Legal Name MALAYA KUMAR PANDA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 21ABFPP3986Q1ZZ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2023 Last Updated Oct 18, 2025 Next Renewal Oct 18, 2025 (121 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
CHARBAHAL
Kalahandi
IN-OD
766018
IN
Headquarters Address
CHARBAHAL
Kalahandi
IN-OD
766018
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S MALAYA KUMAR PANDA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 17, 2023 — LEI initially registered
Renewal Overdue
Oct 18, 2025 — Renewal deadline has passed
Last Updated
Oct 18, 2025 — 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
00BC865B07EB65
67
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 MALAYA KUMAR PANDA? +

The Legal Entity Identifier (LEI) for MALAYA KUMAR PANDA is 984500BC865B07EB6567. This 20-character code uniquely identifies MALAYA KUMAR PANDA in global financial transactions as per ISO 17442.

Is MALAYA KUMAR PANDA's LEI active? +

Yes, MALAYA KUMAR PANDA's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 18, 2025 and is due for renewal on Oct 18, 2025.

Where is MALAYA KUMAR PANDA registered? +

MALAYA KUMAR PANDA is registered in India (jurisdiction: IN). The entity is registered under business register number 21ABFPP3986Q1ZZ.

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 MALAYA KUMAR PANDA, registered in India. The LEI code 984500BC865B07EB6567 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.