Entity Information
- Legal Entity Identifier (LEI)
- 984500U4LD4A2A600054
- Registration ID
- 27AACPP5231G1ZV(ID: RA000754)
- Legal Form
- 4QIE
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
PARESH KANTILAL PANCHMIYA(Language: en)
Other Names
PARESH ENTERPISES - PARITA INTERNATIONAL(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was August 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PARESH KANTILAL PANCHMIYA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "PARESH KANTILAL PANCHMIYA" to the entity you expect.
- •Check local registration number 27AACPP5231G1ZV against authority RA000754.
- •Confirm the validation source RA000754 and reference 27AACPP5231G1ZV.
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 PARESH KANTILAL PANCHMIYA, identified by the LEI 984500U4LD4A2A600054. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AACPP5231G1ZV) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 20, 2021, its most recent update on Aug 20, 2026, and a scheduled renewal date of Aug 20, 2026.
Maintaining an active and up-to-date LEI is crucial for PARESH KANTILAL PANCHMIYA 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 27AACPP5231G1ZV).
Registration Details
Timeline
- Initial Registration
- Aug 20, 2021
- Last Updated
- Aug 20, 2026
- Next Renewal
- Aug 20, 2026
Validation
Primary Validation
- Authority ID
- RA000754
- Registration Number
- 27AACPP5231G1ZV
Other Validations
Authority ID: RA001095
Registration: AACPP5231G
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found