SANJAY TRADERS

335800CGBTMPFZM97915Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANJAY TRADERS is an active legal entity registered in India (IN). LEI code: 335800CGBTMPFZM97915. The LEI was first issued on Jan 22, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 15, 2022.

ⓘ Entity Details

LEI Code 335800CGBTMPFZM97915 Legal Name SANJAY TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0393040101

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Apr 15, 2022 Next Renewal Apr 15, 2022 (1402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
12,SILVER ARCADE
147,MAROL MAROSHI ROAD
ANDHERI EAST
MUMBAI
IN-MH
400059
IN
Headquarters Address
12,SILVER ARCADE
147,MAROL MAROSHI ROAD
ANDHERI EAST
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Apr 15, 2022 — Renewal deadline has passed
Last Updated
Apr 15, 2022 — 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
00CGBTMPFZM979
15
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 TRADERS? +

The Legal Entity Identifier (LEI) for SANJAY TRADERS is 335800CGBTMPFZM97915. This 20-character code uniquely identifies SANJAY TRADERS in global financial transactions as per ISO 17442.

Is SANJAY TRADERS's LEI active? +

Yes, SANJAY TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 15, 2022 and is due for renewal on Apr 15, 2022.

Where is SANJAY TRADERS registered? +

SANJAY TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 0393040101.

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 TRADERS, registered in India. The LEI code 335800CGBTMPFZM97915 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.