STFL TRADING & FINANCE PRIVATE LIMITED

33580087DPD1HFMAVS45Copied!

ACTIVE LAPSED 🇮🇳 India

STFL TRADING & FINANCE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 33580087DPD1HFMAVS45. The LEI was first issued on Mar 11, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 11, 2024.

ⓘ Entity Details

LEI Code 33580087DPD1HFMAVS45 Legal Name STFL TRADING & FINANCE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U93000UP2009PTC039070

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2023 Last Updated Mar 11, 2023 Next Renewal Mar 11, 2024 (707 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
111, FIRST FLOOR, OCEAN COMPLEX
P-6, SECTOR 18
NOIDA
IN-UP
201301
IN
Headquarters Address
111, FIRST FLOOR, OCEAN COMPLEX
P-6, SECTOR 18
NOIDA
IN-UP
201301
IN

📅 Registration Timeline

First Issued
Mar 11, 2023 — LEI initially registered
Last Updated
Mar 11, 2023 — Record data last refreshed
Renewal Overdue
Mar 11, 2024 — Renewal deadline has passed

★ 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
0087DPD1HFMAVS
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 STFL TRADING & FINANCE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for STFL TRADING & FINANCE PRIVATE LIMITED is 33580087DPD1HFMAVS45. This 20-character code uniquely identifies STFL TRADING & FINANCE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is STFL TRADING & FINANCE PRIVATE LIMITED's LEI active? +

Yes, STFL TRADING & FINANCE PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2023 and is due for renewal on Mar 11, 2024.

Where is STFL TRADING & FINANCE PRIVATE LIMITED registered? +

STFL TRADING & FINANCE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U93000UP2009PTC039070.

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 STFL TRADING & FINANCE PRIVATE LIMITED, registered in India. The LEI code 33580087DPD1HFMAVS45 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.