SAPNA TRADERS

335800DFR9GGK2RG5G53Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SAPNA TRADERS is an active legal entity registered in India (IN). LEI code: 335800DFR9GGK2RG5G53. The LEI was first issued on Nov 30, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 30, 2024.

ⓘ Entity Details

LEI Code 335800DFR9GGK2RG5G53 Legal Name SAPNA TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07APEPT4321E1Z3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2023 Last Updated Nov 30, 2023 Next Renewal Nov 30, 2024 (443 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
UG-16A-5, SOMDUTT CHAMBER 1, BHIKAJI CAMA PLACE FLYOVER,
MARUTI SUZUKI ARENA RANA MOTORS PVT LTD, BHIKAJI CAMA PLACE,
NEW DELHI
IN-DL
110066
IN
Headquarters Address
UG-16A-5, SOMDUTT CHAMBER 1, BHIKAJI CAMA PLACE FLYOVER,
MARUTI SUZUKI ARENA RANA MOTORS PVT LTD, BHIKAJI CAMA PLACE,
NEW DELHI
IN-DL
110066
IN

📅 Registration Timeline

First Issued
Nov 30, 2023 — LEI initially registered
Last Updated
Nov 30, 2023 — Record data last refreshed
Renewal Overdue
Nov 30, 2024 — 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
00DFR9GGK2RG5G
53
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 SAPNA TRADERS? +

The Legal Entity Identifier (LEI) for SAPNA TRADERS is 335800DFR9GGK2RG5G53. This 20-character code uniquely identifies SAPNA TRADERS in global financial transactions as per ISO 17442.

Is SAPNA TRADERS's LEI active? +

Yes, SAPNA TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2023 and is due for renewal on Nov 30, 2024.

Where is SAPNA TRADERS registered? +

SAPNA TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 07APEPT4321E1Z3.

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 SAPNA TRADERS, registered in India. The LEI code 335800DFR9GGK2RG5G53 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.