TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED

335800FEH2ADEESL2P38Copied!

ACTIVE LAPSED 🇮🇳 India

TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800FEH2ADEESL2P38. The LEI was first issued on Feb 12, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 12, 2022.

ⓘ Entity Details

LEI Code 335800FEH2ADEESL2P38 Legal Name TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U52609KL2017PTC050954

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 12, 2021 Last Updated Feb 12, 2021 Next Renewal Feb 12, 2022 (1464 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
14/1042 G, CHETTUPARAMBIL HOUSE
VARU VAIDYAR ROAD
NAZARETH, MATTANCHERRY
ERNAKULAM ERNAKULAM
ERNAKULAM
IN-KL
682002
IN
Headquarters Address
14/1042 G, CHETTUPARAMBIL HOUSE
VARU VAIDYAR ROAD
NAZARETH, MATTANCHERRY
ERNAKULAM ERNAKULAM
ERNAKULAM
IN-KL
682002
IN

📅 Registration Timeline

First Issued
Feb 12, 2021 — LEI initially registered
Last Updated
Feb 12, 2021 — Record data last refreshed
Renewal Overdue
Feb 12, 2022 — 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
00FEH2ADEESL2P
38
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 TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED is 335800FEH2ADEESL2P38. This 20-character code uniquely identifies TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED's LEI active? +

Yes, TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2021 and is due for renewal on Feb 12, 2022.

Where is TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED registered? +

TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U52609KL2017PTC050954.

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 TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED, registered in India. The LEI code 335800FEH2ADEESL2P38 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.