PANKAJ KUMAR GARG

984500CF3ABFD36DEF04Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

PANKAJ KUMAR GARG is an active legal entity registered in India (IN). LEI code: 984500CF3ABFD36DEF04. The LEI was first issued on Sep 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 28, 2026.

ⓘ Entity Details

LEI Code 984500CF3ABFD36DEF04 Legal Name PANKAJ KUMAR GARG Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08ABIPG0008M1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 26, 2024 Last Updated Sep 28, 2025 Next Renewal Sep 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
44/60, NEW DHAN MANDI, Sri Ganganagar
GANGANAGAR
IN-RJ
335001
IN
Headquarters Address
44/60, NEW DHAN MANDI, Sri Ganganagar
GANGANAGAR
IN-RJ
335001
IN

A Other Names & Aliases

1 alternative name registered for this entity

PANKAJ KUMAR NIKHIL KUMAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 26, 2024 — LEI initially registered
Last Updated
Sep 28, 2025 — Record data last refreshed
Next Renewal
Sep 28, 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
00CF3ABFD36DEF
04
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 KUMAR GARG? +

The Legal Entity Identifier (LEI) for PANKAJ KUMAR GARG is 984500CF3ABFD36DEF04. This 20-character code uniquely identifies PANKAJ KUMAR GARG in global financial transactions as per ISO 17442.

Is PANKAJ KUMAR GARG's LEI active? +

Yes, PANKAJ KUMAR GARG's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 28, 2025 and is due for renewal on Sep 28, 2026.

Where is PANKAJ KUMAR GARG registered? +

PANKAJ KUMAR GARG is registered in India (jurisdiction: IN). The entity is registered under business register number 08ABIPG0008M1ZU.

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 KUMAR GARG, registered in India. The LEI code 984500CF3ABFD36DEF04 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.