BALAJI TRADE LINKS

33580096EPNRZ7K9DF08Copied!

ACTIVE LAPSED 🇮🇳 India

BALAJI TRADE LINKS is an active legal entity registered in India (IN). LEI code: 33580096EPNRZ7K9DF08. The LEI was first issued on Apr 22, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 26, 2023.

ⓘ Entity Details

LEI Code 33580096EPNRZ7K9DF08 Legal Name BALAJI TRADE LINKS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAHFB7877K1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2019 Last Updated Apr 27, 2023 Next Renewal Apr 26, 2023 (1027 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
6, MAHAVIR COMMERCIAL COMPLEX
OPP 13TH LANE, KHETHWADI BACK ROAD
MUMBAI
IN-MH
400004
IN
Headquarters Address
6, MAHAVIR COMMERCIAL COMPLEX
OPP 13TH LANE, KHETHWADI BACK ROAD
MUMBAI
IN-MH
400004
IN

📅 Registration Timeline

First Issued
Apr 22, 2019 — LEI initially registered
Renewal Overdue
Apr 26, 2023 — Renewal deadline has passed
Last Updated
Apr 27, 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
0096EPNRZ7K9DF
08
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for BALAJI TRADE LINKS? +

The Legal Entity Identifier (LEI) for BALAJI TRADE LINKS is 33580096EPNRZ7K9DF08. This 20-character code uniquely identifies BALAJI TRADE LINKS in global financial transactions as per ISO 17442.

Is BALAJI TRADE LINKS's LEI active? +

Yes, BALAJI TRADE LINKS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 27, 2023 and is due for renewal on Apr 26, 2023.

Where is BALAJI TRADE LINKS registered? +

BALAJI TRADE LINKS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAHFB7877K1ZS.

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 BALAJI TRADE LINKS, registered in India. The LEI code 33580096EPNRZ7K9DF08 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.