DIPAK TRADING

335800QJF15BHRQMSN90Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DIPAK TRADING is an active legal entity registered in India (IN). LEI code: 335800QJF15BHRQMSN90. The LEI was first issued on Mar 22, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 21, 2027.

ⓘ Entity Details

LEI Code 335800QJF15BHRQMSN90 Legal Name DIPAK TRADING Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-BR-27-0007108

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 22, 2024 Last Updated Jan 31, 2026 Next Renewal Mar 21, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
GULABBAGH
PURNEA EAST
MARKET YARD
PURNEA
IN-BR
854326
IN
Headquarters Address
GULABBAGH
PURNEA EAST
MARKET YARD
PURNEA
IN-BR
854326
IN

📅 Registration Timeline

First Issued
Mar 22, 2024 — LEI initially registered
Last Updated
Jan 31, 2026 — Record data last refreshed
Next Renewal
Mar 21, 2027 — 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
00QJF15BHRQMSN
90
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 DIPAK TRADING? +

The Legal Entity Identifier (LEI) for DIPAK TRADING is 335800QJF15BHRQMSN90. This 20-character code uniquely identifies DIPAK TRADING in global financial transactions as per ISO 17442.

Is DIPAK TRADING's LEI active? +

Yes, DIPAK TRADING's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 31, 2026 and is due for renewal on Mar 21, 2027.

Where is DIPAK TRADING registered? +

DIPAK TRADING is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-BR-27-0007108.

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 DIPAK TRADING, registered in India. The LEI code 335800QJF15BHRQMSN90 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.