PANKAJ SHARMA

Entity Information

Legal Entity Identifier (LEI): 64881T8E1MWB1CB58658
Registration ID: 23CHKPS9658D1ZV(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PANKAJ SHARMA(Language: en)

Other Names

PREM GANGA STONE CRUSHER(Language: en)

Addresses

Legal Address

HALL NO. T-3, WARDHMAN MALL, E-3/15

Arera Colony, Madhya Pradesh

Bhopal, 462016, India

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Headquarters Address

HALL NO. T-3, WARDHMAN MALL, E-3/15

Arera Colony, Madhya Pradesh

Bhopal, 462016, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is June 19, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

PANKAJ SHARMA is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "PANKAJ SHARMA" to the entity you expect.
•Check local registration number 23CHKPS9658D1ZV against authority RA000754.
•Confirm the validation source RA000754 and reference 23CHKPS9658D1ZV.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PANKAJ SHARMA, identified by the LEI 64881T8E1MWB1CB58658. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 23CHKPS9658D1ZV) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Jun 20, 2025, its most recent update on Jun 18, 2026, and a scheduled renewal date of Jun 19, 2026.

Maintaining an active and up-to-date LEI is crucial for PANKAJ SHARMA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 23CHKPS9658D1ZV).

Registration Details

Timeline

Initial Registration
Jun 20, 2025
Last Updated
Jun 18, 2026
Next Renewal
Jun 19, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 23CHKPS9658D1ZV

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception