LAXMI TRADE SOLUTIONS

3358009URDFEUVDKW472Copied!

ACTIVE LAPSED 🇮🇳 India

LAXMI TRADE SOLUTIONS is an active legal entity registered in India (IN). LEI code: 3358009URDFEUVDKW472. The LEI was first issued on Jun 28, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 28, 2025.

ⓘ Entity Details

LEI Code 3358009URDFEUVDKW472 Legal Name LAXMI TRADE SOLUTIONS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07AAIFL9702C1ZG

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2024 Last Updated Jun 28, 2024 Next Renewal Jun 28, 2025 (232 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
306, JAGRITI ENCLAVE
EAST DELHI
NEW DELHI
IN-DL
110092
IN
Headquarters Address
306, JAGRITI ENCLAVE
EAST DELHI
NEW DELHI
IN-DL
110092
IN

📅 Registration Timeline

First Issued
Jun 28, 2024 — LEI initially registered
Last Updated
Jun 28, 2024 — Record data last refreshed
Renewal Overdue
Jun 28, 2025 — 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
009URDFEUVDKW4
72
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 LAXMI TRADE SOLUTIONS? +

The Legal Entity Identifier (LEI) for LAXMI TRADE SOLUTIONS is 3358009URDFEUVDKW472. This 20-character code uniquely identifies LAXMI TRADE SOLUTIONS in global financial transactions as per ISO 17442.

Is LAXMI TRADE SOLUTIONS's LEI active? +

Yes, LAXMI TRADE SOLUTIONS's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2024 and is due for renewal on Jun 28, 2025.

Where is LAXMI TRADE SOLUTIONS registered? +

LAXMI TRADE SOLUTIONS is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAIFL9702C1ZG.

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 LAXMI TRADE SOLUTIONS, registered in India. The LEI code 3358009URDFEUVDKW472 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.