NAVEEN TRADERS

3358003S2QLZX8FCJ866Copied!

ACTIVE ISSUED 🇮🇳 India

NAVEEN TRADERS is an active legal entity registered in India (IN). LEI code: 3358003S2QLZX8FCJ866. The LEI was first issued on Feb 20, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 19, 2027.

ⓘ Entity Details

LEI Code 3358003S2QLZX8FCJ866 Legal Name NAVEEN TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33AAHFN4038J1ZA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 20, 2025 Last Updated Dec 22, 2025 Next Renewal Feb 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
645, TENKASI ROAD, ALANGULAM,
TIRUNELVELI
IN-TN
627851
IN
Headquarters Address
645, TENKASI ROAD, ALANGULAM,
TIRUNELVELI
IN-TN
627851
IN

📅 Registration Timeline

First Issued
Feb 20, 2025 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Feb 19, 2027 — 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
003S2QLZX8FCJ8
66
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 TRADERS? +

The Legal Entity Identifier (LEI) for NAVEEN TRADERS is 3358003S2QLZX8FCJ866. This 20-character code uniquely identifies NAVEEN TRADERS in global financial transactions as per ISO 17442.

Is NAVEEN TRADERS's LEI active? +

Yes, NAVEEN TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Feb 19, 2027.

Where is NAVEEN TRADERS registered? +

NAVEEN TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 33AAHFN4038J1ZA.

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 TRADERS, registered in India. The LEI code 3358003S2QLZX8FCJ866 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.