UNIVERSAL TRADERS

335800Q6SHLMCWWVCN06Copied!

ACTIVE ISSUED 🇮🇳 India

UNIVERSAL TRADERS is an active legal entity registered in India (IN). LEI code: 335800Q6SHLMCWWVCN06. The LEI was first issued on Nov 18, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 18, 2026.

Entity Details

LEI Code 335800Q6SHLMCWWVCN06 Legal Name UNIVERSAL TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 18AAFFU2699N1ZA

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 18, 2025 Last Updated Nov 18, 2025 Next Renewal Nov 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

Addresses

Legal / Registered Address
C/O HARISH HONDA, SONAI ROAD, SILCHAR,
SILCHAR
IN-AS
788006
IN
Headquarters Address
C/O HARISH HONDA, SONAI ROAD, SILCHAR,
SILCHAR
IN-AS
788006
IN

📅 Registration Timeline

First Issued
Nov 18, 2025 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Nov 18, 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
00Q6SHLMCWWVCN
06
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 UNIVERSAL TRADERS? +

The Legal Entity Identifier (LEI) for UNIVERSAL TRADERS is 335800Q6SHLMCWWVCN06. This 20-character code uniquely identifies UNIVERSAL TRADERS in global financial transactions as per ISO 17442.

Is UNIVERSAL TRADERS's LEI active? +

Yes, UNIVERSAL TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Nov 18, 2026.

Where is UNIVERSAL TRADERS registered? +

UNIVERSAL TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 18AAFFU2699N1ZA.

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 UNIVERSAL TRADERS, registered in India. The LEI code 335800Q6SHLMCWWVCN06 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.