AVNEET MARWAH

6488EX66P9PT49T8A563Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AVNEET MARWAH is an active legal entity registered in India (IN). LEI code: 6488EX66P9PT49T8A563. The LEI was first issued on Jul 9, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jul 8, 2026.

ⓘ Entity Details

LEI Code 6488EX66P9PT49T8A563 Legal Name AVNEET MARWAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07BTKPM5465K1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 9, 2025 Last Updated Jul 9, 2025 Next Renewal Jul 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Shop No. 22, Andrews Ganj Market
Delhi
110049
IN
Headquarters Address
Shop No. 22, Andrews Ganj Market
Delhi
110049
IN

A Other Names & Aliases

1 alternative name registered for this entity

AMAN SERVICES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 9, 2025 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 8, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

6488
EX66P9PT49T8A5
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for AVNEET MARWAH? +

The Legal Entity Identifier (LEI) for AVNEET MARWAH is 6488EX66P9PT49T8A563. This 20-character code uniquely identifies AVNEET MARWAH in global financial transactions as per ISO 17442.

Is AVNEET MARWAH's LEI active? +

Yes, AVNEET MARWAH's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 8, 2026.

Where is AVNEET MARWAH registered? +

AVNEET MARWAH is registered in India (jurisdiction: IN). The entity is registered under business register number 07BTKPM5465K1Z3.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AVNEET MARWAH, registered in India. The LEI code 6488EX66P9PT49T8A563 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.