SUMIT TRADER

335800168YYJ9BMS4K58Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUMIT TRADER is an active legal entity registered in India (IN). LEI code: 335800168YYJ9BMS4K58. The LEI was first issued on Jun 23, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 23, 2026.

ⓘ Entity Details

LEI Code 335800168YYJ9BMS4K58 Legal Name SUMIT TRADER Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0509062199

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 23, 2025 Last Updated Jun 23, 2025 Next Renewal Jun 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
B-217 , 2ND & 3RD FLOOR, NARAINA INDUSTRIAL AREA PHASE - 1,
NEW DELHI
IN-DL
110028
IN
Headquarters Address
B-217 , 2ND & 3RD FLOOR, NARAINA INDUSTRIAL AREA PHASE - 1,
NEW DELHI
IN-DL
110028
IN

📅 Registration Timeline

First Issued
Jun 23, 2025 — LEI initially registered
Last Updated
Jun 23, 2025 — Record data last refreshed
Next Renewal
Jun 23, 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

3358
00168YYJ9BMS4K
58
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 SUMIT TRADER? +

The Legal Entity Identifier (LEI) for SUMIT TRADER is 335800168YYJ9BMS4K58. This 20-character code uniquely identifies SUMIT TRADER in global financial transactions as per ISO 17442.

Is SUMIT TRADER's LEI active? +

Yes, SUMIT TRADER's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 23, 2025 and is due for renewal on Jun 23, 2026.

Where is SUMIT TRADER registered? +

SUMIT TRADER is registered in India (jurisdiction: IN). The entity is registered under business register number 0509062199.

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 SUMIT TRADER, registered in India. The LEI code 335800168YYJ9BMS4K58 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.