AURUM FINTRADE

254900PCDW4FSBQFAX57Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AURUM FINTRADE is an active legal entity registered in India (IN). LEI code: 254900PCDW4FSBQFAX57. The LEI was first issued on Jan 2, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 2, 2022.

ⓘ Entity Details

LEI Code 254900PCDW4FSBQFAX57 Legal Name AURUM FINTRADE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2019 Last Updated Oct 2, 2022 Next Renewal Oct 2, 2022 (1232 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Tax Registry

⚑ Addresses

Legal / Registered Address
5Th Floor, Pariseema Annexe
Nr Swagat Complex
C.G. Road
Navrangpur
Ahmedabad
IN-GJ
380009
IN
Headquarters Address
5Th Floor, Pariseema Annexe
Nr Swagat Complex
C.G. Road
Navrangpur
Ahmedabad
IN-GJ
380009
IN

📅 Registration Timeline

First Issued
Jan 2, 2019 — LEI initially registered
Renewal Overdue
Oct 2, 2022 — Renewal deadline has passed
Last Updated
Oct 2, 2022 — Record data last refreshed

★ Data Quality

60%
6 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

2549
00PCDW4FSBQFAX
57
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 AURUM FINTRADE? +

The Legal Entity Identifier (LEI) for AURUM FINTRADE is 254900PCDW4FSBQFAX57. This 20-character code uniquely identifies AURUM FINTRADE in global financial transactions as per ISO 17442.

Is AURUM FINTRADE's LEI active? +

Yes, AURUM FINTRADE's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 2, 2022 and is due for renewal on Oct 2, 2022.

Where is AURUM FINTRADE registered? +

AURUM FINTRADE is registered in India (jurisdiction: IN).

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 AURUM FINTRADE, registered in India. The LEI code 254900PCDW4FSBQFAX57 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.