R3 TRADING COMPANY INC

335800EBXG2S1M53X454Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

R3 TRADING COMPANY INC is an active legal entity registered in India (IN). LEI code: 335800EBXG2S1M53X454. The LEI was first issued on Dec 18, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 18, 2025.

Entity Details

LEI Code 335800EBXG2S1M53X454 Legal Name R3 TRADING COMPANY INC Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24DAIPK3906A1Z7

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2024 Last Updated Dec 18, 2024 Next Renewal Dec 18, 2025 (60 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

Addresses

Legal / Registered Address
2 JALARAM SOC STEET NO 5
PREETI, JAGDISAN MARG
UNIVERSITY ROAD
RAJKOT
IN-GJ
360007
IN
Headquarters Address
2 JALARAM SOC STEET NO 5
PREETI, JAGDISAN MARG
UNIVERSITY ROAD
RAJKOT
IN-GJ
360007
IN

📅 Registration Timeline

First Issued
Dec 18, 2024 — LEI initially registered
Last Updated
Dec 18, 2024 — Record data last refreshed
Renewal Overdue
Dec 18, 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
00EBXG2S1M53X4
54
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.

? Frequently Asked Questions

What is the LEI number for R3 TRADING COMPANY INC? +

The Legal Entity Identifier (LEI) for R3 TRADING COMPANY INC is 335800EBXG2S1M53X454. This 20-character code uniquely identifies R3 TRADING COMPANY INC in global financial transactions as per ISO 17442.

Is R3 TRADING COMPANY INC's LEI active? +

Yes, R3 TRADING COMPANY INC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2024 and is due for renewal on Dec 18, 2025.

Where is R3 TRADING COMPANY INC registered? +

R3 TRADING COMPANY INC is registered in India (jurisdiction: IN). The entity is registered under business register number 24DAIPK3906A1Z7.

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 R3 TRADING COMPANY INC, registered in India. The LEI code 335800EBXG2S1M53X454 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.