NAVEEN IMPEX

894500ZL1WVRAEYRG402Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NAVEEN IMPEX is an active legal entity registered in India (IN). LEI code: 894500ZL1WVRAEYRG402. The LEI was first issued on Dec 9, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 9, 2026.

ⓘ Entity Details

LEI Code 894500ZL1WVRAEYRG402 Legal Name NAVEEN IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AARPS7115B1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2022 Last Updated Jan 9, 2026 Next Renewal Jan 9, 2026 (38 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2230, BAGICHI RAGHUNATH DASS
SADAR BAZAR, NEW DELHI
110006
IN
Headquarters Address
2230, BAGICHI RAGHUNATH DASS
SADAR BAZAR, NEW DELHI
110006
IN

📅 Registration Timeline

First Issued
Dec 9, 2022 — LEI initially registered
Renewal Overdue
Jan 9, 2026 — Renewal deadline has passed
Last Updated
Jan 9, 2026 — Record data last refreshed

★ 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
00ZL1WVRAEYRG4
02
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 NAVEEN IMPEX? +

The Legal Entity Identifier (LEI) for NAVEEN IMPEX is 894500ZL1WVRAEYRG402. This 20-character code uniquely identifies NAVEEN IMPEX in global financial transactions as per ISO 17442.

Is NAVEEN IMPEX's LEI active? +

Yes, NAVEEN IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 9, 2026 and is due for renewal on Jan 9, 2026.

Where is NAVEEN IMPEX registered? +

NAVEEN IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 07AARPS7115B1ZM.

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 NAVEEN IMPEX, registered in India. The LEI code 894500ZL1WVRAEYRG402 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.