PAWAN MUNJAL FAMILY TRUST

Entity Information

Legal Entity Identifier (LEI): 9845005D5FEEFDAA8614
Registration ID: 07AADTP7163J1Z6(ID: RA000754)
Legal Form: 8888(Society/Club/Trust/AOP)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PAWAN MUNJAL FAMILY TRUST(Language: en)

Addresses

Legal Address

B-109, GREATER KAILASH PART 1

NEW DELHI, IN-DL, 110048, India

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Headquarters Address

B-109, GREATER KAILASH PART 1

NEW DELHI, IN-DL, 110048, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PAWAN MUNJAL FAMILY TRUST 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 "PAWAN MUNJAL FAMILY TRUST" to the entity you expect.
•Check local registration number 07AADTP7163J1Z6 against authority RA000754.
•Confirm the validation source RA000754 and reference 07AADTP7163J1Z6.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PAWAN MUNJAL FAMILY TRUST, identified by the LEI 9845005D5FEEFDAA8614. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 07AADTP7163J1Z6) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Society/Club/Trust/AOP)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 15, 2022, its most recent update on Apr 17, 2026, and a scheduled renewal date of Jun 15, 2027.

Maintaining an active and up-to-date LEI is crucial for PAWAN MUNJAL FAMILY TRUST 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 07AADTP7163J1Z6).

Registration Details

Timeline

Initial Registration
Jun 15, 2022
Last Updated
Apr 17, 2026
Next Renewal
Jun 15, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 07AADTP7163J1Z6

Other Validations

Authority ID: RA001095
Registration: AADTP7163J

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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