SREEMAN TRADERS

335800OA59Q3YLRCDM97Copied!

ACTIVE LAPSED 🇮🇳 India

SREEMAN TRADERS is an active legal entity registered in India (IN). LEI code: 335800OA59Q3YLRCDM97. The LEI was first issued on Apr 9, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 9, 2022.

ⓘ Entity Details

LEI Code 335800OA59Q3YLRCDM97 Legal Name SREEMAN TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 2614000710

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2021 Last Updated Apr 9, 2021 Next Renewal Apr 9, 2022 (1409 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
D. NO. 13-1125, FLAT NO. 405,
HILL VIEW RESIDENCY ARILOVA,
VISAKHAPATNAM
IN-AP
530040
IN
Headquarters Address
D. NO. 13-1125, FLAT NO. 405,
HILL VIEW RESIDENCY ARILOVA,
VISAKHAPATNAM
IN-AP
530040
IN

📅 Registration Timeline

First Issued
Apr 9, 2021 — LEI initially registered
Last Updated
Apr 9, 2021 — Record data last refreshed
Renewal Overdue
Apr 9, 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
00OA59Q3YLRCDM
97
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 SREEMAN TRADERS? +

The Legal Entity Identifier (LEI) for SREEMAN TRADERS is 335800OA59Q3YLRCDM97. This 20-character code uniquely identifies SREEMAN TRADERS in global financial transactions as per ISO 17442.

Is SREEMAN TRADERS's LEI active? +

Yes, SREEMAN TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 9, 2021 and is due for renewal on Apr 9, 2022.

Where is SREEMAN TRADERS registered? +

SREEMAN TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 2614000710.

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 SREEMAN TRADERS, registered in India. The LEI code 335800OA59Q3YLRCDM97 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.