NAVEEN LUTHRA

Entity Information

Legal Entity Identifier (LEI): 984500A1FBDD506ADF53
Registration ID: 06ACYPL3856F1Z4(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

NAVEEN LUTHRA(Language: en)

Other Names

V. N. EXPORTS(Language: en)

Addresses

Legal Address

PLOT NO. 106, SECTOR-29, PART-I, GS Exports, HUDA Industrial Area

Panipat, IN-HR, 132103, India

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Headquarters Address

PLOT NO. 106, SECTOR-29, PART-I, GS Exports, HUDA Industrial Area

Panipat, IN-HR, 132103, 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 listed renewal date was June 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NAVEEN LUTHRA 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 "NAVEEN LUTHRA" to the entity you expect.
•Check local registration number 06ACYPL3856F1Z4 against authority RA000754.
•Confirm the validation source RA000754 and reference 06ACYPL3856F1Z4.

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 NAVEEN LUTHRA, identified by the LEI 984500A1FBDD506ADF53. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 06ACYPL3856F1Z4) 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 Jun 7, 2024, its most recent update on Sep 2, 2026, and a scheduled renewal date of Jun 9, 2026.

Maintaining an active and up-to-date LEI is crucial for NAVEEN LUTHRA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 06ACYPL3856F1Z4).

Registration Details

Timeline

Initial Registration
Jun 7, 2024
Last Updated
Sep 2, 2026
Next Renewal
Jun 9, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 06ACYPL3856F1Z4

Other Validations

Authority ID: RA001095
Registration: ACYPL3856F

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

PARTIALLY_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