M/S NAMAN TRADERS

335800QCD2XDZ2F5LQ91Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

M/S NAMAN TRADERS is an active legal entity registered in India (IN). LEI code: 335800QCD2XDZ2F5LQ91. The LEI was first issued on Mar 27, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 27, 2026.

ⓘ Entity Details

LEI Code 335800QCD2XDZ2F5LQ91 Legal Name M/S NAMAN TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AQUPS1337G1ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 27, 2025 Last Updated Mar 27, 2025 Next Renewal Mar 27, 2026 (in 39 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 118-C, M/S NAMAN TRADERS, A-BLOCK, NEW ANAJ MANDI, MANDI DABWALI, SIRSA, HARYANA,
MANDI DABWALI
IN-HR
125104
IN
Headquarters Address
SHOP NO. 118-C, M/S NAMAN TRADERS, A-BLOCK, NEW ANAJ MANDI, MANDI DABWALI, SIRSA, HARYANA,
MANDI DABWALI
IN-HR
125104
IN

📅 Registration Timeline

First Issued
Mar 27, 2025 — LEI initially registered
Last Updated
Mar 27, 2025 — Record data last refreshed
Next Renewal
Mar 27, 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
00QCD2XDZ2F5LQ
91
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 M/S NAMAN TRADERS? +

The Legal Entity Identifier (LEI) for M/S NAMAN TRADERS is 335800QCD2XDZ2F5LQ91. This 20-character code uniquely identifies M/S NAMAN TRADERS in global financial transactions as per ISO 17442.

Is M/S NAMAN TRADERS's LEI active? +

Yes, M/S NAMAN TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 27, 2025 and is due for renewal on Mar 27, 2026.

Where is M/S NAMAN TRADERS registered? +

M/S NAMAN TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 06AQUPS1337G1ZI.

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 M/S NAMAN TRADERS, registered in India. The LEI code 335800QCD2XDZ2F5LQ91 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.