NAVIN SETHIA

894500TQVOCSWTJJAU27Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

NAVIN SETHIA is an active legal entity registered in India (IN). LEI code: 894500TQVOCSWTJJAU27. The LEI was first issued on Feb 17, 2025 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Feb 17, 2027.

ⓘ Entity Details

LEI Code 894500TQVOCSWTJJAU27 Legal Name NAVIN SETHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33AASPN1692H1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 17, 2025 Last Updated Jan 23, 2026 Next Renewal Feb 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Ground Floor, Shop G-12, Nakoda Plaza
Old 17, Narasingapuram Street
Chennai
IN-TN
600002
IN
Headquarters Address
Ground Floor, Shop G-12, Nakoda Plaza
Old 17, Narasingapuram Street
Chennai
IN-TN
600002
IN

A Other Names & Aliases

1 alternative name registered for this entity

DELTA PERIPHERALS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 17, 2025 — LEI initially registered
Last Updated
Jan 23, 2026 — Record data last refreshed
Next Renewal
Feb 17, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00TQVOCSWTJJAU
27
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 NAVIN SETHIA? +

The Legal Entity Identifier (LEI) for NAVIN SETHIA is 894500TQVOCSWTJJAU27. This 20-character code uniquely identifies NAVIN SETHIA in global financial transactions as per ISO 17442.

Is NAVIN SETHIA's LEI active? +

Yes, NAVIN SETHIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 23, 2026 and is due for renewal on Feb 17, 2027.

Where is NAVIN SETHIA registered? +

NAVIN SETHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 33AASPN1692H1ZD.

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 NAVIN SETHIA, registered in India. The LEI code 894500TQVOCSWTJJAU27 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.