PARVEEN KUMAR BHALLA

894500GSHQ8WE0EXSB67Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

PARVEEN KUMAR BHALLA is an active legal entity registered in India (IN). LEI code: 894500GSHQ8WE0EXSB67. The LEI was first issued on Jul 4, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 894500GSHQ8WE0EXSB67 Legal Name PARVEEN KUMAR BHALLA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AHXPB4436B1ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 4, 2024 Last Updated Jul 10, 2025 Next Renewal Jul 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SENA NAGAR, NEAR MODEL TOWN CROSSING
Haryana
AMBALA
134003
IN
Headquarters Address
SENA NAGAR, NEAR MODEL TOWN CROSSING
Haryana
AMBALA
134003
IN

A Other Names & Aliases

1 alternative name registered for this entity

BHALLA ELECTRONICS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 4, 2024 — LEI initially registered
Last Updated
Jul 10, 2025 — Record data last refreshed
Next Renewal
Jul 9, 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

8945
00GSHQ8WE0EXSB
67
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 PARVEEN KUMAR BHALLA? +

The Legal Entity Identifier (LEI) for PARVEEN KUMAR BHALLA is 894500GSHQ8WE0EXSB67. This 20-character code uniquely identifies PARVEEN KUMAR BHALLA in global financial transactions as per ISO 17442.

Is PARVEEN KUMAR BHALLA's LEI active? +

Yes, PARVEEN KUMAR BHALLA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 10, 2025 and is due for renewal on Jul 9, 2026.

Where is PARVEEN KUMAR BHALLA registered? +

PARVEEN KUMAR BHALLA is registered in India (jurisdiction: IN). The entity is registered under business register number 06AHXPB4436B1ZJ.

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 PARVEEN KUMAR BHALLA, registered in India. The LEI code 894500GSHQ8WE0EXSB67 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.