PANKAJ KOTHARI

984500M8C686F03AD797Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

PANKAJ KOTHARI is an active legal entity registered in India (IN). LEI code: 984500M8C686F03AD797. The LEI was first issued on Jan 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 4, 2022.

ⓘ Entity Details

LEI Code 984500M8C686F03AD797 Legal Name PANKAJ KOTHARI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08BKEPK7696D2ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2020 Last Updated Feb 23, 2022 Next Renewal Jan 4, 2022 (1503 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
301 Marudhar Kesri Apartment, MOHAN PURA
Jodhpur
IN-RJ
342001
IN
Headquarters Address
301 Marudhar Kesri Apartment, MOHAN PURA
Jodhpur
IN-RJ
342001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHASHI MINERALS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 4, 2020 — LEI initially registered
Renewal Overdue
Jan 4, 2022 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — Record data last refreshed

★ 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
00M8C686F03AD7
97
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 KOTHARI? +

The Legal Entity Identifier (LEI) for PANKAJ KOTHARI is 984500M8C686F03AD797. This 20-character code uniquely identifies PANKAJ KOTHARI in global financial transactions as per ISO 17442.

Is PANKAJ KOTHARI's LEI active? +

Yes, PANKAJ KOTHARI's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Jan 4, 2022.

Where is PANKAJ KOTHARI registered? +

PANKAJ KOTHARI is registered in India (jurisdiction: IN). The entity is registered under business register number 08BKEPK7696D2ZS.

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 KOTHARI, registered in India. The LEI code 984500M8C686F03AD797 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.