A.M.TRADING

33580072QPFIEWLOGQ45Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

A.M.TRADING is an active legal entity registered in India (IN). LEI code: 33580072QPFIEWLOGQ45. The LEI was first issued on May 23, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 25, 2023.

ⓘ Entity Details

LEI Code 33580072QPFIEWLOGQ45 Legal Name A.M.TRADING Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19ACXPA0867A1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 23, 2019 Last Updated May 25, 2023 Next Renewal May 25, 2023 (998 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,
KOLKATA
IN-WB
700033
IN
Headquarters Address
B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,
KOLKATA
IN-WB
700033
IN

📅 Registration Timeline

First Issued
May 23, 2019 — LEI initially registered
Renewal Overdue
May 25, 2023 — Renewal deadline has passed
Last Updated
May 25, 2023 — Record data last refreshed

★ 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
0072QPFIEWLOGQ
45
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 A.M.TRADING? +

The Legal Entity Identifier (LEI) for A.M.TRADING is 33580072QPFIEWLOGQ45. This 20-character code uniquely identifies A.M.TRADING in global financial transactions as per ISO 17442.

Is A.M.TRADING's LEI active? +

Yes, A.M.TRADING's LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2023 and is due for renewal on May 25, 2023.

Where is A.M.TRADING registered? +

A.M.TRADING is registered in India (jurisdiction: IN). The entity is registered under business register number 19ACXPA0867A1ZM.

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 A.M.TRADING, registered in India. The LEI code 33580072QPFIEWLOGQ45 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.