POOJA CHUGH

984500AC653E83BF7067Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

POOJA CHUGH is an active legal entity registered in India (IN). LEI code: 984500AC653E83BF7067. The LEI was first issued on Aug 21, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 21, 2025.

ⓘ Entity Details

LEI Code 984500AC653E83BF7067 Legal Name POOJA CHUGH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AKVPP3694A1ZQ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 21, 2023 Last Updated Jun 22, 2024 Next Renewal Aug 21, 2025 (179 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BASEMENT AND SECOND FLOOR, B-86
MAYAPURI INDUSTRIAL AREA, PHASE 1
MAYA PURI POLICE STATION
MAYAPURI INDUSTRIAL AREA
DELHI
IN-DL
110064
IN
Headquarters Address
BASEMENT AND SECOND FLOOR, B-86
MAYAPURI INDUSTRIAL AREA, PHASE 1
MAYA PURI POLICE STATION
MAYAPURI INDUSTRIAL AREA
DELHI
IN-DL
110064
IN

A Other Names & Aliases

1 alternative name registered for this entity

DO BHAI BAGS & LUGGAGE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 21, 2023 — LEI initially registered
Last Updated
Jun 22, 2024 — Record data last refreshed
Renewal Overdue
Aug 21, 2025 — Renewal deadline has passed

★ 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

9845
00AC653E83BF70
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 POOJA CHUGH? +

The Legal Entity Identifier (LEI) for POOJA CHUGH is 984500AC653E83BF7067. This 20-character code uniquely identifies POOJA CHUGH in global financial transactions as per ISO 17442.

Is POOJA CHUGH's LEI active? +

Yes, POOJA CHUGH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2024 and is due for renewal on Aug 21, 2025.

Where is POOJA CHUGH registered? +

POOJA CHUGH is registered in India (jurisdiction: IN). The entity is registered under business register number 07AKVPP3694A1ZQ.

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 POOJA CHUGH, registered in India. The LEI code 984500AC653E83BF7067 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.