ANUP TRADE AND TRANSPORT PVT LTD

33580093FIF4AY7GUA70Copied!

ACTIVE ISSUED 🇮🇳 India

ANUP TRADE AND TRANSPORT PVT LTD is an active legal entity registered in India (IN). LEI code: 33580093FIF4AY7GUA70. The LEI was first issued on Dec 21, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 6, 2027.

ⓘ Entity Details

LEI Code 33580093FIF4AY7GUA70 Legal Name ANUP TRADE AND TRANSPORT PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909AS1997PTC005259

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 21, 2023 Last Updated Jan 6, 2026 Next Renewal Jan 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
H.NO. 51, SUNDARPUR MAIN LANE OPP-BHARAT PETROLEUM, ZOO ROAD, KAMRUP,
GUWAHATI
IN-AS
781005
IN
Headquarters Address
H.NO. 51, SUNDARPUR MAIN LANE OPP-BHARAT PETROLEUM, ZOO ROAD, KAMRUP,
GUWAHATI
IN-AS
781005
IN

📅 Registration Timeline

First Issued
Dec 21, 2023 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Jan 6, 2027 — 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
0093FIF4AY7GUA
70
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 ANUP TRADE AND TRANSPORT PVT LTD? +

The Legal Entity Identifier (LEI) for ANUP TRADE AND TRANSPORT PVT LTD is 33580093FIF4AY7GUA70. This 20-character code uniquely identifies ANUP TRADE AND TRANSPORT PVT LTD in global financial transactions as per ISO 17442.

Is ANUP TRADE AND TRANSPORT PVT LTD's LEI active? +

Yes, ANUP TRADE AND TRANSPORT PVT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 6, 2027.

Where is ANUP TRADE AND TRANSPORT PVT LTD registered? +

ANUP TRADE AND TRANSPORT PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U51909AS1997PTC005259.

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 ANUP TRADE AND TRANSPORT PVT LTD, registered in India. The LEI code 33580093FIF4AY7GUA70 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.