ARAFAT TRADING PRIVATE LIMITED

335800I5SP4D1VRTZS41Copied!

ACTIVE ISSUED 🇮🇳 India

ARAFAT TRADING PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800I5SP4D1VRTZS41. The LEI was first issued on Jun 20, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 20, 2026.

ⓘ Entity Details

LEI Code 335800I5SP4D1VRTZS41 Legal Name ARAFAT TRADING PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U35111AP2006PTC049667

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 20, 2025 Last Updated Jun 20, 2025 Next Renewal Jun 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
10-1-9/1, D-5/P, 4TH FLOOR, AAKRUTHI APARTMENTSSAMPATH VINAYAKA TEMPLE ROAD,
WALTAIR UPLANDS,
VISAKHAPATNAM
IN-AP
530002
IN
Headquarters Address
10-1-9/1, D-5/P, 4TH FLOOR, AAKRUTHI APARTMENTSSAMPATH VINAYAKA TEMPLE ROAD,
WALTAIR UPLANDS,
VISAKHAPATNAM
IN-AP
530002
IN

📅 Registration Timeline

First Issued
Jun 20, 2025 — LEI initially registered
Last Updated
Jun 20, 2025 — Record data last refreshed
Next Renewal
Jun 20, 2026 — 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
00I5SP4D1VRTZS
41
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 ARAFAT TRADING PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ARAFAT TRADING PRIVATE LIMITED is 335800I5SP4D1VRTZS41. This 20-character code uniquely identifies ARAFAT TRADING PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ARAFAT TRADING PRIVATE LIMITED's LEI active? +

Yes, ARAFAT TRADING PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 20, 2025 and is due for renewal on Jun 20, 2026.

Where is ARAFAT TRADING PRIVATE LIMITED registered? +

ARAFAT TRADING PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U35111AP2006PTC049667.

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 ARAFAT TRADING PRIVATE LIMITED, registered in India. The LEI code 335800I5SP4D1VRTZS41 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.