PANKAJ TRADING CORPORATION

984500CCAC61416CFU79Copied!

ACTIVE ISSUED 🇮🇳 India

PANKAJ TRADING CORPORATION is an active legal entity registered in India (IN). LEI code: 984500CCAC61416CFU79. The LEI was first issued on Jul 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 19, 2026.

ⓘ Entity Details

LEI Code 984500CCAC61416CFU79 Legal Name PANKAJ TRADING CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFP0326L1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 19, 2023 Last Updated Jul 9, 2025 Next Renewal Jul 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
14TH FLOOR, 1402, One Lodha Place, Senapati Bapat Marg
LOWER PAREL WEST, Kamla Mills Compound
Mumbai
IN-MH
400013
IN
Headquarters Address
14TH FLOOR, 1402, One Lodha Place, Senapati Bapat Marg
LOWER PAREL WEST, Kamla Mills Compound
Mumbai
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Jul 19, 2023 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 19, 2026 — Upcoming renewal deadline

★ 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
00CCAC61416CFU
79
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 PANKAJ TRADING CORPORATION? +

The Legal Entity Identifier (LEI) for PANKAJ TRADING CORPORATION is 984500CCAC61416CFU79. This 20-character code uniquely identifies PANKAJ TRADING CORPORATION in global financial transactions as per ISO 17442.

Is PANKAJ TRADING CORPORATION's LEI active? +

Yes, PANKAJ TRADING CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 19, 2026.

Where is PANKAJ TRADING CORPORATION registered? +

PANKAJ TRADING CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFP0326L1ZD.

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 PANKAJ TRADING CORPORATION, registered in India. The LEI code 984500CCAC61416CFU79 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.