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Public LEI record · Global LEI Index Managed by RapidLEI

India

PANKAJ KUMAR GUPTA

SAC-15 HOUSE NO-6 NAYA MORADABAD, DELHI ROAD, MORADABAD, 244001, IN

Legal Entity Identifier 984500AD4FBCC909FE53
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
2 Sep 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for PANKAJ KUMAR GUPTA is 984500AD4FBCC909FE53. It is valid, policy conforming and renewed until 2 Sep 2027.

PANKAJ KUMAR GUPTA is a Sole Proprietorship formed in India, registered as 09AKFPG2615N2Z0 with GST Portal, India. The LEI was registered on 2 Sep 2026. Some of its Level 1 reference data was confirmed against GST Portal, India at its last validation on 2 Sep 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

320 Days left in this cycle

Record lifecycle

In its first registration period.

First LEI registered on 2 Sep 2026. The next renewal falls due on 2 Sep 2027, which is 11 months from today.

2 Sep 2026 LEI issued 2 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
PANKAJ KUMAR GUPTA
Legal form
Sole Proprietorship 4QIE
Trading name
M/S A.S.DRUG AGENCIES
Category
Sole proprietorship An individual trading as a business. The legal name is the proprietor's.
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 09AKFPG2615N2Z0
Entity created
1 Jul 2017
Legal address
SAC-15 HOUSE NO-6 NAYA MORADABAD, DELHI ROAD, MORADABAD, 244001, IN
Connected identifiers
S&P Capital IQ2018713024 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against GST Portal. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    PANKAJ KUMAR GUPTA

    IN · 984500AD4FBCC909FE53

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports PANKAJ KUMAR GUPTA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

GST Portal, India

Validated against

GST Portal, India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 2 Sep 2026

PANKAJ KUMAR GUPTA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Sep 2026.