TULSIDAS VALABHDAS PANCHMATIA

984500BE0ZI97859E533Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

TULSIDAS VALABHDAS PANCHMATIA is an active legal entity registered in India (IN). LEI code: 984500BE0ZI97859E533. The LEI was first issued on Sep 24, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 24, 2023.

ⓘ Entity Details

LEI Code 984500BE0ZI97859E533 Legal Name TULSIDAS VALABHDAS PANCHMATIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AISPP2799P1ZW

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2022 Last Updated Sep 24, 2023 Next Renewal Sep 24, 2023 (875 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Shop No. 21, Shri Digambar Jain Mandir Trust, Maskasath, Itwari
Nagpur
IN-MH
440002
IN
Headquarters Address
Shop No. 21, Shri Digambar Jain Mandir Trust, Maskasath, Itwari
Nagpur
IN-MH
440002
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHRI VALABH SOPARIWALA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 24, 2022 — LEI initially registered
Renewal Overdue
Sep 24, 2023 — Renewal deadline has passed
Last Updated
Sep 24, 2023 — 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
00BE0ZI97859E5
33
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 TULSIDAS VALABHDAS PANCHMATIA? +

The Legal Entity Identifier (LEI) for TULSIDAS VALABHDAS PANCHMATIA is 984500BE0ZI97859E533. This 20-character code uniquely identifies TULSIDAS VALABHDAS PANCHMATIA in global financial transactions as per ISO 17442.

Is TULSIDAS VALABHDAS PANCHMATIA's LEI active? +

Yes, TULSIDAS VALABHDAS PANCHMATIA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 24, 2023 and is due for renewal on Sep 24, 2023.

Where is TULSIDAS VALABHDAS PANCHMATIA registered? +

TULSIDAS VALABHDAS PANCHMATIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AISPP2799P1ZW.

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 TULSIDAS VALABHDAS PANCHMATIA, registered in India. The LEI code 984500BE0ZI97859E533 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.