SHRI MAHAKAL TRADERS

3358009UIYKGYPAFAL04Copied!

ACTIVE LAPSED 🇮🇳 India

SHRI MAHAKAL TRADERS is an active legal entity registered in India (IN). LEI code: 3358009UIYKGYPAFAL04. The LEI was first issued on May 5, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 5, 2023.

ⓘ Entity Details

LEI Code 3358009UIYKGYPAFAL04 Legal Name SHRI MAHAKAL TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 23ABNFS7814A2ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2022 Last Updated May 5, 2022 Next Renewal May 5, 2023 (1018 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NEAR CHOTA TALAB
LAL BAUGH ROAD
CHHINDWARA
IN-MP
480001
IN
Headquarters Address
NEAR CHOTA TALAB
LAL BAUGH ROAD
CHHINDWARA
IN-MP
480001
IN

📅 Registration Timeline

First Issued
May 5, 2022 — LEI initially registered
Last Updated
May 5, 2022 — Record data last refreshed
Renewal Overdue
May 5, 2023 — 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
009UIYKGYPAFAL
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 SHRI MAHAKAL TRADERS? +

The Legal Entity Identifier (LEI) for SHRI MAHAKAL TRADERS is 3358009UIYKGYPAFAL04. This 20-character code uniquely identifies SHRI MAHAKAL TRADERS in global financial transactions as per ISO 17442.

Is SHRI MAHAKAL TRADERS's LEI active? +

Yes, SHRI MAHAKAL TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on May 5, 2023.

Where is SHRI MAHAKAL TRADERS registered? +

SHRI MAHAKAL TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 23ABNFS7814A2ZA.

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 SHRI MAHAKAL TRADERS, registered in India. The LEI code 3358009UIYKGYPAFAL04 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.