TRACO ENTERPRISES

3358003KATZ6UESTDR90Copied!

ACTIVE ISSUED 🇮🇳 India

TRACO ENTERPRISES is an active legal entity registered in India (IN). LEI code: 3358003KATZ6UESTDR90. The LEI was first issued on Nov 18, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 3358003KATZ6UESTDR90 Legal Name TRACO ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 19AABFT9441P1ZF

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 18, 2023 Last Updated Oct 4, 2025 Next Renewal Nov 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1, HO CHI MINH SARANI
KOLKATA
IN-WB
700071
IN
Headquarters Address
1, HO CHI MINH SARANI
KOLKATA
IN-WB
700071
IN

📅 Registration Timeline

First Issued
Nov 18, 2023 — LEI initially registered
Last Updated
Oct 4, 2025 — Record data last refreshed
Next Renewal
Nov 28, 2026 — Upcoming renewal deadline

★ 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

3358
003KATZ6UESTDR
90
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 TRACO ENTERPRISES? +

The Legal Entity Identifier (LEI) for TRACO ENTERPRISES is 3358003KATZ6UESTDR90. This 20-character code uniquely identifies TRACO ENTERPRISES in global financial transactions as per ISO 17442.

Is TRACO ENTERPRISES's LEI active? +

Yes, TRACO ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 4, 2025 and is due for renewal on Nov 28, 2026.

Where is TRACO ENTERPRISES registered? +

TRACO ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 19AABFT9441P1ZF.

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 TRACO ENTERPRISES, registered in India. The LEI code 3358003KATZ6UESTDR90 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.