HARPREET SINGH PUNIANI

984500CB47641C7C0C86Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

HARPREET SINGH PUNIANI is an active legal entity registered in India (IN). LEI code: 984500CB47641C7C0C86. The LEI was first issued on Jun 3, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 8, 2026.

ⓘ Entity Details

LEI Code 984500CB47641C7C0C86 Legal Name HARPREET SINGH PUNIANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAIPP2364E2ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 3, 2024 Last Updated Oct 8, 2025 Next Renewal Oct 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, 84/B
MORE SARAI ROAN
LAJPAT RAI MARKET
Delhi
IN-DL
110006
IN
Headquarters Address
GROUND FLOOR, 84/B
MORE SARAI ROAN
LAJPAT RAI MARKET
Delhi
IN-DL
110006
IN

A Other Names & Aliases

1 alternative name registered for this entity

NAAM ELECTRONICS CORP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 3, 2024 — LEI initially registered
Last Updated
Oct 8, 2025 — Record data last refreshed
Next Renewal
Oct 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

9845
00CB47641C7C0C
86
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 HARPREET SINGH PUNIANI? +

The Legal Entity Identifier (LEI) for HARPREET SINGH PUNIANI is 984500CB47641C7C0C86. This 20-character code uniquely identifies HARPREET SINGH PUNIANI in global financial transactions as per ISO 17442.

Is HARPREET SINGH PUNIANI's LEI active? +

Yes, HARPREET SINGH PUNIANI's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 8, 2025 and is due for renewal on Oct 8, 2026.

Where is HARPREET SINGH PUNIANI registered? +

HARPREET SINGH PUNIANI is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAIPP2364E2ZQ.

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 HARPREET SINGH PUNIANI, registered in India. The LEI code 984500CB47641C7C0C86 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.