SANJAY TRADING CO.

335800AFINMUFW9CPL75Copied!

ACTIVE ISSUED 🇮🇳 India

SANJAY TRADING CO. is an active legal entity registered in India (IN). LEI code: 335800AFINMUFW9CPL75. The LEI was first issued on Jul 15, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 15, 2026.

ⓘ Entity Details

LEI Code 335800AFINMUFW9CPL75 Legal Name SANJAY TRADING CO. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # ADCFS4361H

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 15, 2025 Last Updated Jul 15, 2025 Next Renewal Jul 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
SHOP NO -32 1ST FLOOR, NEW GRAIN MARKET, NARELA
NORTH WEST DELHI
IN-DL
110040
IN
Headquarters Address
SHOP NO -32 1ST FLOOR, NEW GRAIN MARKET, NARELA
NORTH WEST DELHI
IN-DL
110040
IN

📅 Registration Timeline

First Issued
Jul 15, 2025 — LEI initially registered
Last Updated
Jul 15, 2025 — Record data last refreshed
Next Renewal
Jul 15, 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
00AFINMUFW9CPL
75
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 SANJAY TRADING CO.? +

The Legal Entity Identifier (LEI) for SANJAY TRADING CO. is 335800AFINMUFW9CPL75. This 20-character code uniquely identifies SANJAY TRADING CO. in global financial transactions as per ISO 17442.

Is SANJAY TRADING CO.'s LEI active? +

Yes, SANJAY TRADING CO.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 15, 2025 and is due for renewal on Jul 15, 2026.

Where is SANJAY TRADING CO. registered? +

SANJAY TRADING CO. is registered in India (jurisdiction: IN). The entity is registered under business register number ADCFS4361H.

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 SANJAY TRADING CO., registered in India. The LEI code 335800AFINMUFW9CPL75 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.