AMIT TRADERS

335800MHTGXBR96SPP14Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AMIT TRADERS is an active legal entity registered in India (IN). LEI code: 335800MHTGXBR96SPP14. The LEI was first issued on Sep 15, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 15, 2026.

ⓘ Entity Details

LEI Code 335800MHTGXBR96SPP14 Legal Name AMIT TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09BPYPK7757J1ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 15, 2025 Last Updated Sep 15, 2025 Next Renewal Sep 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
0, GUDARI BAZAR,
GUDARI BAZAR,
BALLIA
IN-UP
277001
IN
Headquarters Address
0, GUDARI BAZAR,
GUDARI BAZAR,
BALLIA
IN-UP
277001
IN

📅 Registration Timeline

First Issued
Sep 15, 2025 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Sep 15, 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
00MHTGXBR96SPP
14
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 AMIT TRADERS? +

The Legal Entity Identifier (LEI) for AMIT TRADERS is 335800MHTGXBR96SPP14. This 20-character code uniquely identifies AMIT TRADERS in global financial transactions as per ISO 17442.

Is AMIT TRADERS's LEI active? +

Yes, AMIT TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Sep 15, 2026.

Where is AMIT TRADERS registered? +

AMIT TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 09BPYPK7757J1ZQ.

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 AMIT TRADERS, registered in India. The LEI code 335800MHTGXBR96SPP14 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.