PAVAN KUMAR CHAWLA HUF

Entity Information

Legal Entity Identifier (LEI): 984500E93863C90RDB02
Registration ID: 07AAMHP6684H2ZI(ID: RA000754)
Legal Form: 8888(Hindu Undivided Family)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PAVAN KUMAR CHAWLA HUF(Language: en)

Other Names

GANESH DAS & CO.(Language: en)

Addresses

Legal Address

NO. 53, KHURSHID MARKET, SADAR BAZAR

DELHI, IN-DL, 110006, India

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Headquarters Address

NO. 53, KHURSHID MARKET, SADAR BAZAR

DELHI, IN-DL, 110006, 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 May 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PAVAN KUMAR CHAWLA HUF 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "PAVAN KUMAR CHAWLA HUF" to the entity you expect.
•Check local registration number 07AAMHP6684H2ZI against authority RA000754.
•Confirm the validation source RA000754 and reference 07AAMHP6684H2ZI.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PAVAN KUMAR CHAWLA HUF, identified by the LEI 984500E93863C90RDB02. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 07AAMHP6684H2ZI) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Hindu Undivided Family)", 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 May 12, 2023, its most recent update on May 9, 2026, and a scheduled renewal date of May 12, 2027.

Maintaining an active and up-to-date LEI is crucial for PAVAN KUMAR CHAWLA HUF 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 07AAMHP6684H2ZI).

Registration Details

Timeline

Initial Registration
May 12, 2023
Last Updated
May 9, 2026
Next Renewal
May 12, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 07AAMHP6684H2ZI

Other Validations

Authority ID: RA001095
Registration: AAMHP6684H

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception