DILIP KUMAR PANJWANI

984500I15C2C069FP398Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DILIP KUMAR PANJWANI is an active legal entity registered in India (IN). LEI code: 984500I15C2C069FP398. The LEI was first issued on Apr 22, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 22, 2026.

ⓘ Entity Details

LEI Code 984500I15C2C069FP398 Legal Name DILIP KUMAR PANJWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22AFBPP5594C1ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 22, 2025 Last Updated Apr 22, 2025 Next Renewal Apr 22, 2026 (in 65 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
TULSI, NEORA, TILDA
RAIPUR
IN-CG
493114
IN
Headquarters Address
TULSI, NEORA, TILDA
RAIPUR
IN-CG
493114
IN

A Other Names & Aliases

1 alternative name registered for this entity

PANJWANI FOODS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 22, 2025 — LEI initially registered
Last Updated
Apr 22, 2025 — Record data last refreshed
Next Renewal
Apr 22, 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
00I15C2C069FP3
98
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 DILIP KUMAR PANJWANI? +

The Legal Entity Identifier (LEI) for DILIP KUMAR PANJWANI is 984500I15C2C069FP398. This 20-character code uniquely identifies DILIP KUMAR PANJWANI in global financial transactions as per ISO 17442.

Is DILIP KUMAR PANJWANI's LEI active? +

Yes, DILIP KUMAR PANJWANI's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 22, 2025 and is due for renewal on Apr 22, 2026.

Where is DILIP KUMAR PANJWANI registered? +

DILIP KUMAR PANJWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 22AFBPP5594C1ZM.

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 DILIP KUMAR PANJWANI, registered in India. The LEI code 984500I15C2C069FP398 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.