LEI Registrar

PRAVEEN JAIN

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LEI: 98450096R0P0B2D67D96
India (IN)
Last updated: September 9, 2026 at 14:34:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450096R0P0B2D67D96
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
September 9, 2026 at 14:34:13
Creation Date
August 17, 2017 at 02:00:00
Registered At
RA000754
Registered As
07AMLPJ1251B1ZJ

Entity Names

Legal Name
PRAVEEN JAIN
Language: en
Other Names
Sanyam Dupatta Center
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

H.No.A-81, Gali No.2, Ganga Vihar
110094, Delhi
Delhi,India (IN)

Headquarters Address

SHOP NO. 616, SADAR BAZAR, RUI MANDI CHOWK
110006, New Delhi
Delhi,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
September 9, 2026 at 14:34:13
Last Updated
September 9, 2026 at 14:34:13
Next Renewal
September 9, 2027 at 14:34:15(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
07AMLPJ1251B1ZJ

PRAVEEN JAIN (LEI: 98450096R0P0B2D67D96) is a 4QIE was initially registered on September 9, 2026 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on September 9, 2026 at 14:34:13. The next renewal is scheduled for September 9, 2027.

The headquarters is located in New Delhi, Delhi, IN. The legal address is in Delhi, Delhi, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 07AMLPJ1251B1ZJ with authority ID RA000754. The entity is also known as Sanyam Dupatta Center.