MANGALDEEP TRADING COMPANY

335800MFDMT4NOLODN02Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MANGALDEEP TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 335800MFDMT4NOLODN02. The LEI was first issued on Sep 10, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 9, 2026.

ⓘ Entity Details

LEI Code 335800MFDMT4NOLODN02 Legal Name MANGALDEEP TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27CSNPS5512G1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 10, 2024 Last Updated Jul 29, 2025 Next Renewal Sep 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
AT POST MUKTI
MALMATTA NO. 1083,
MUKTI, MUKTI,
DHULE
MUKTI
IN-MH
424301
IN
Headquarters Address
AT POST MUKTI
MALMATTA NO. 1083,
MUKTI, MUKTI,
DHULE
MUKTI
IN-MH
424301
IN

📅 Registration Timeline

First Issued
Sep 10, 2024 — LEI initially registered
Last Updated
Jul 29, 2025 — Record data last refreshed
Next Renewal
Sep 9, 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
00MFDMT4NOLODN
02
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 MANGALDEEP TRADING COMPANY? +

The Legal Entity Identifier (LEI) for MANGALDEEP TRADING COMPANY is 335800MFDMT4NOLODN02. This 20-character code uniquely identifies MANGALDEEP TRADING COMPANY in global financial transactions as per ISO 17442.

Is MANGALDEEP TRADING COMPANY's LEI active? +

Yes, MANGALDEEP TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Sep 9, 2026.

Where is MANGALDEEP TRADING COMPANY registered? +

MANGALDEEP TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 27CSNPS5512G1ZE.

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 MANGALDEEP TRADING COMPANY, registered in India. The LEI code 335800MFDMT4NOLODN02 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.