EQUILAB TRADE LLP

335800MASNCTTK186X65Copied!

ACTIVE LAPSED 🇮🇳 India

EQUILAB TRADE LLP is an active legal entity registered in India (IN). LEI code: 335800MASNCTTK186X65. The LEI was first issued on Jul 2, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 2, 2022.

Entity Details

LEI Code 335800MASNCTTK186X65 Legal Name EQUILAB TRADE LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAT-4117

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 2, 2021 Last Updated Jul 2, 2021 Next Renewal Jul 2, 2022 (1324 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
C/O SATYANARAYAN AGRAWAL
1ST FLOOR,GOMTI NIWAS SHAKTI MANDIR,
NEAR MANSAROVER SHOP,JORA PHATAK
DHANBAD
IN-JH
826001
IN
Headquarters Address
C/O SATYANARAYAN AGRAWAL
1ST FLOOR,GOMTI NIWAS SHAKTI MANDIR,
NEAR MANSAROVER SHOP,JORA PHATAK
DHANBAD
IN-JH
826001
IN

📅 Registration Timeline

First Issued
Jul 2, 2021 — LEI initially registered
Last Updated
Jul 2, 2021 — Record data last refreshed
Renewal Overdue
Jul 2, 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
00MASNCTTK186X
65
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 EQUILAB TRADE LLP? +

The Legal Entity Identifier (LEI) for EQUILAB TRADE LLP is 335800MASNCTTK186X65. This 20-character code uniquely identifies EQUILAB TRADE LLP in global financial transactions as per ISO 17442.

Is EQUILAB TRADE LLP's LEI active? +

Yes, EQUILAB TRADE LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2021 and is due for renewal on Jul 2, 2022.

Where is EQUILAB TRADE LLP registered? +

EQUILAB TRADE LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAT-4117.

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 EQUILAB TRADE LLP, registered in India. The LEI code 335800MASNCTTK186X65 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.