NAVEEN KUMAR GUPTA

984500E7FC3DA1080763Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

NAVEEN KUMAR GUPTA is an active legal entity registered in India (IN). LEI code: 984500E7FC3DA1080763. The LEI was first issued on Nov 4, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 4, 2026.

ⓘ Entity Details

LEI Code 984500E7FC3DA1080763 Legal Name NAVEEN KUMAR GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03ALVPK3704H1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 4, 2025 Last Updated Nov 4, 2025 Next Renewal Nov 4, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
OPP. JAI MAA TRADERS, AMLOH ROAD
NEAR HANUMAN MANDIR, MANDI GOBINDGARH
FATEHGARH SAHIB
IN-PB
147301
IN
Headquarters Address
OPP. JAI MAA TRADERS, AMLOH ROAD
NEAR HANUMAN MANDIR, MANDI GOBINDGARH
FATEHGARH SAHIB
IN-PB
147301
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S KABIR ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 4, 2025 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Nov 4, 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
00E7FC3DA10807
63
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 KUMAR GUPTA? +

The Legal Entity Identifier (LEI) for NAVEEN KUMAR GUPTA is 984500E7FC3DA1080763. This 20-character code uniquely identifies NAVEEN KUMAR GUPTA in global financial transactions as per ISO 17442.

Is NAVEEN KUMAR GUPTA's LEI active? +

Yes, NAVEEN KUMAR GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 4, 2026.

Where is NAVEEN KUMAR GUPTA registered? +

NAVEEN KUMAR GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 03ALVPK3704H1Z4.

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 KUMAR GUPTA, registered in India. The LEI code 984500E7FC3DA1080763 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.