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PANKAJ BABULALJI JAIN

6488DM38ITWK70211L21 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
PANKAJ BABULALJI JAIN
Registry code
24AHZPJ1026F1ZF
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
6488DM38ITWK70211L21
Registrar
GST Portal
LEI status
ISSUED
Date of issue
10/09/25
Next update
09/09/27
LOU
Nasdaq CSD SE
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
INDL. PLOT NO. A1/214/2/1 & 214/2, GIDC Road, Umbergaon, Gujarat
Postcode
396171
City/Parish
Valsad
Country
India

Head office address

Address
INDL. PLOT NO. A1/214/2/1 & 214/2, GIDC Road, Umbergaon, Gujarat
Postcode
396171
City/Parish
Valsad
Country
India

History

  • 15/07/26
    Updated:
    Registration date: 10/09/25 -> 10/09/25
    Last update: 10/09/25 -> 14/07/26
    Next renewal: 09/09/26 -> 09/09/27
  • 10/09/25
    Initial:
    Lei code: 6488DM38ITWK70211L21
    (primary) legal name: PANKAJ BABULALJI JAIN
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: INDL. PLOT NO. A1/214/2/1 & 214/2, GIDC Road
    Additional legal address line: Umbergaon, Gujarat
    Legal address city: Valsad
    Legal address country: IN
    Legal address postal code: 396171
    Language of headquarters address: en
    First headquarters address line: INDL. PLOT NO. A1/214/2/1 & 214/2, GIDC Road
    Additional headquarters address line: Umbergaon, Gujarat
    Headquarters address city: Valsad
    Headquarters address country: IN
    Headquarters address postal code: 396171
    Registered at: RA000754
    Registered as: 24AHZPJ1026F1ZF
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 10/09/25
    Last update: 10/09/25
    Status: ISSUED
    Next renewal: 09/09/26
    Lei issuer: 485100001PLJJ09NZT59
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 24AHZPJ1026F1ZF