URK TRADERS

3358009BOIFTEC38IH93Copied!

ACTIVE ISSUED 🇮🇳 India

URK TRADERS is an active legal entity registered in India (IN). LEI code: 3358009BOIFTEC38IH93. The LEI was first issued on May 6, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 6, 2026.

ⓘ Entity Details

LEI Code 3358009BOIFTEC38IH93 Legal Name URK TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AADFU3727D1ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2025 Last Updated May 6, 2025 Next Renewal May 6, 2026 (in 80 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
LONDHE GALLI
H.NO.2211B
SURYA BUILDING
SINNAR
NASHIK
IN-MH
422103
IN
Headquarters Address
LONDHE GALLI
H.NO.2211B
SURYA BUILDING
SINNAR
NASHIK
IN-MH
422103
IN

📅 Registration Timeline

First Issued
May 6, 2025 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
May 6, 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
009BOIFTEC38IH
93
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 URK TRADERS? +

The Legal Entity Identifier (LEI) for URK TRADERS is 3358009BOIFTEC38IH93. This 20-character code uniquely identifies URK TRADERS in global financial transactions as per ISO 17442.

Is URK TRADERS's LEI active? +

Yes, URK TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on May 6, 2026.

Where is URK TRADERS registered? +

URK TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AADFU3727D1ZB.

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 URK TRADERS, registered in India. The LEI code 3358009BOIFTEC38IH93 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.