ARDI INVESTMENT AND TRADING CO LTD

335800HDWS3QUTLIMM51Copied!

ACTIVE ISSUED 🇮🇳 India

ARDI INVESTMENT AND TRADING CO LTD is an active legal entity registered in India (IN). LEI code: 335800HDWS3QUTLIMM51. The LEI was first issued on Feb 1, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 31, 2027.

ⓘ Entity Details

LEI Code 335800HDWS3QUTLIMM51 Legal Name ARDI INVESTMENT AND TRADING CO LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # L65923GJ1981PLC155107

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 1, 2025 Last Updated Dec 31, 2025 Next Renewal Jan 31, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1006, BVR EK BUILDING
NEAR MADALPUR UNDERBRIDGE
NEAR GUJARAT COLLEGE, ELLISBRIDGE
AHMEDABAD
IN-GJ
380009
IN
Headquarters Address
1006, BVR EK BUILDING
NEAR MADALPUR UNDERBRIDGE
NEAR GUJARAT COLLEGE, ELLISBRIDGE
AHMEDABAD
IN-GJ
380009
IN

📅 Registration Timeline

First Issued
Feb 1, 2025 — LEI initially registered
Last Updated
Dec 31, 2025 — Record data last refreshed
Next Renewal
Jan 31, 2027 — 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
00HDWS3QUTLIMM
51
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 ARDI INVESTMENT AND TRADING CO LTD? +

The Legal Entity Identifier (LEI) for ARDI INVESTMENT AND TRADING CO LTD is 335800HDWS3QUTLIMM51. This 20-character code uniquely identifies ARDI INVESTMENT AND TRADING CO LTD in global financial transactions as per ISO 17442.

Is ARDI INVESTMENT AND TRADING CO LTD's LEI active? +

Yes, ARDI INVESTMENT AND TRADING CO LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 31, 2025 and is due for renewal on Jan 31, 2027.

Where is ARDI INVESTMENT AND TRADING CO LTD registered? +

ARDI INVESTMENT AND TRADING CO LTD is registered in India (jurisdiction: IN). The entity is registered under business register number L65923GJ1981PLC155107.

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 ARDI INVESTMENT AND TRADING CO LTD, registered in India. The LEI code 335800HDWS3QUTLIMM51 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.