ZAK TRADING COMPANY

3358004CRIK1THJ9ST32Copied!

ACTIVE ISSUED 🇮🇳 India

ZAK TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 3358004CRIK1THJ9ST32. The LEI was first issued on Sep 2, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 10, 2026.

ⓘ Entity Details

LEI Code 3358004CRIK1THJ9ST32 Legal Name ZAK TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFZ3811E1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 2, 2021 Last Updated Sep 10, 2025 Next Renewal Sep 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3RD FLOOR, UNIT NO.301 TO 305, ASHOK, CHAMBERS, PANDIT MADAN MOHAN MALVIYA, ROAD, APOLLO SPECTRA HOSPITALS, TARDEO
MUMBAI
400034
IN
Headquarters Address
3RD FLOOR, UNIT NO.301 TO 305, ASHOK, CHAMBERS, PANDIT MADAN MOHAN MALVIYA, ROAD, APOLLO SPECTRA HOSPITALS, TARDEO
MUMBAI
400034
IN

📅 Registration Timeline

First Issued
Sep 2, 2021 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 10, 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
004CRIK1THJ9ST
32
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 ZAK TRADING COMPANY? +

The Legal Entity Identifier (LEI) for ZAK TRADING COMPANY is 3358004CRIK1THJ9ST32. This 20-character code uniquely identifies ZAK TRADING COMPANY in global financial transactions as per ISO 17442.

Is ZAK TRADING COMPANY's LEI active? +

Yes, ZAK TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 10, 2026.

Where is ZAK TRADING COMPANY registered? +

ZAK TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFZ3811E1ZE.

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 ZAK TRADING COMPANY, registered in India. The LEI code 3358004CRIK1THJ9ST32 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.