P M OVERSEAS

984500E9D379FE36CL80Copied!

ACTIVE ISSUED 🇮🇳 India

P M OVERSEAS is an active legal entity registered in India (IN). LEI code: 984500E9D379FE36CL80. The LEI was first issued on Jan 31, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 984500E9D379FE36CL80 Legal Name P M OVERSEAS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 06AAVFP7756K1ZA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2022 Last Updated Jan 10, 2025 Next Renewal Mar 11, 2026 (in 23 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 77 AND 92, S.D SCHOOL MARKET BEHIND PNB
PANIPAT
IN-HR
132103
IN
Headquarters Address
SHOP NO. 77 AND 92, S.D SCHOOL MARKET BEHIND PNB
PANIPAT
IN-HR
132103
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S P M OVERSEAS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2022 — LEI initially registered
Last Updated
Jan 10, 2025 — Record data last refreshed
Next Renewal
Mar 11, 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
00E9D379FE36CL
80
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 P M OVERSEAS? +

The Legal Entity Identifier (LEI) for P M OVERSEAS is 984500E9D379FE36CL80. This 20-character code uniquely identifies P M OVERSEAS in global financial transactions as per ISO 17442.

Is P M OVERSEAS's LEI active? +

Yes, P M OVERSEAS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 10, 2025 and is due for renewal on Mar 11, 2026.

Where is P M OVERSEAS registered? +

P M OVERSEAS is registered in India (jurisdiction: IN). The entity is registered under business register number 06AAVFP7756K1ZA.

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 P M OVERSEAS, registered in India. The LEI code 984500E9D379FE36CL80 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.