MILAN TRADERS

3358006R2IC1BDS3L688Copied!

ACTIVE ISSUED 🇮🇳 India

MILAN TRADERS is an active legal entity registered in India (IN). LEI code: 3358006R2IC1BDS3L688. The LEI was first issued on Sep 30, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 29, 2026.

ⓘ Entity Details

LEI Code 3358006R2IC1BDS3L688 Legal Name MILAN TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AADFM8556A1ZC

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 30, 2024 Last Updated Aug 1, 2025 Next Renewal Sep 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
X19/8, MIDC, NAGAR MANMAD ROAD
MIDC
AHMEDNAGAR
IN-MH
414001
IN
Headquarters Address
X19/8, MIDC, NAGAR MANMAD ROAD
MIDC
AHMEDNAGAR
IN-MH
414001
IN

📅 Registration Timeline

First Issued
Sep 30, 2024 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Sep 29, 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
006R2IC1BDS3L6
88
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 MILAN TRADERS? +

The Legal Entity Identifier (LEI) for MILAN TRADERS is 3358006R2IC1BDS3L688. This 20-character code uniquely identifies MILAN TRADERS in global financial transactions as per ISO 17442.

Is MILAN TRADERS's LEI active? +

Yes, MILAN TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Sep 29, 2026.

Where is MILAN TRADERS registered? +

MILAN TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AADFM8556A1ZC.

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 MILAN TRADERS, registered in India. The LEI code 3358006R2IC1BDS3L688 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.