SWAMI NARAYAN TRADERS

335800MRHII41OFKO460Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SWAMI NARAYAN TRADERS is an active legal entity registered in India (IN). LEI code: 335800MRHII41OFKO460. The LEI was first issued on Feb 10, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 10, 2026.

ⓘ Entity Details

LEI Code 335800MRHII41OFKO460 Legal Name SWAMI NARAYAN TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-CG-15-0004208

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2025 Last Updated Feb 10, 2025 Next Renewal Feb 10, 2026 (5 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
HOUSE NO.29
WARD NO 40
CHOUKHADIYA PARA
HIRAMOTI LINE ROAD NO 1
RAJNANDGAON
IN-CG
491441
IN
Headquarters Address
HOUSE NO.29
WARD NO 40
CHOUKHADIYA PARA
HIRAMOTI LINE ROAD NO 1
RAJNANDGAON
IN-CG
491441
IN

📅 Registration Timeline

First Issued
Feb 10, 2025 — LEI initially registered
Last Updated
Feb 10, 2025 — Record data last refreshed
Renewal Overdue
Feb 10, 2026 — 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
00MRHII41OFKO4
60
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 SWAMI NARAYAN TRADERS? +

The Legal Entity Identifier (LEI) for SWAMI NARAYAN TRADERS is 335800MRHII41OFKO460. This 20-character code uniquely identifies SWAMI NARAYAN TRADERS in global financial transactions as per ISO 17442.

Is SWAMI NARAYAN TRADERS's LEI active? +

Yes, SWAMI NARAYAN TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2025 and is due for renewal on Feb 10, 2026.

Where is SWAMI NARAYAN TRADERS registered? +

SWAMI NARAYAN TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-CG-15-0004208.

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 SWAMI NARAYAN TRADERS, registered in India. The LEI code 335800MRHII41OFKO460 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.