COLLECTIVE TRADE LINKS

3358007DUS61WBJWN804Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

COLLECTIVE TRADE LINKS is an active legal entity registered in India (IN). LEI code: 3358007DUS61WBJWN804. The LEI was first issued on Oct 15, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 14, 2026.

ⓘ Entity Details

LEI Code 3358007DUS61WBJWN804 Legal Name COLLECTIVE TRADE LINKS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AABPM2741D1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 15, 2024 Last Updated Aug 16, 2025 Next Renewal Oct 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
18, FLOOR-2, 163, MASKATI BUILDING,
NARAYAN DHURU STREET,
MANDVI, PYDHONIE,
MUMBAI
IN-MH
400003
IN
Headquarters Address
18, FLOOR-2, 163, MASKATI BUILDING,
NARAYAN DHURU STREET,
MANDVI, PYDHONIE,
MUMBAI
IN-MH
400003
IN

📅 Registration Timeline

First Issued
Oct 15, 2024 — LEI initially registered
Last Updated
Aug 16, 2025 — Record data last refreshed
Next Renewal
Oct 14, 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
007DUS61WBJWN8
04
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 COLLECTIVE TRADE LINKS? +

The Legal Entity Identifier (LEI) for COLLECTIVE TRADE LINKS is 3358007DUS61WBJWN804. This 20-character code uniquely identifies COLLECTIVE TRADE LINKS in global financial transactions as per ISO 17442.

Is COLLECTIVE TRADE LINKS's LEI active? +

Yes, COLLECTIVE TRADE LINKS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 16, 2025 and is due for renewal on Oct 14, 2026.

Where is COLLECTIVE TRADE LINKS registered? +

COLLECTIVE TRADE LINKS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AABPM2741D1Z4.

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 COLLECTIVE TRADE LINKS, registered in India. The LEI code 3358007DUS61WBJWN804 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.