MAHAVIR COAL TRADERS

335800S47MBFBIF9QA23Copied!

ACTIVE LAPSED 🇮🇳 India

MAHAVIR COAL TRADERS is an active legal entity registered in India (IN). LEI code: 335800S47MBFBIF9QA23. The LEI was first issued on Mar 20, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 8, 2025.

ⓘ Entity Details

LEI Code 335800S47MBFBIF9QA23 Legal Name MAHAVIR COAL TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AAOFM8471F1Z3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2019 Last Updated Apr 8, 2025 Next Renewal Apr 8, 2025 (314 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
AMRITSAR ROAD
KAPURTHALA
IN-PB
144601
IN
Headquarters Address
AMRITSAR ROAD
KAPURTHALA
IN-PB
144601
IN

📅 Registration Timeline

First Issued
Mar 20, 2019 — LEI initially registered
Renewal Overdue
Apr 8, 2025 — Renewal deadline has passed
Last Updated
Apr 8, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00S47MBFBIF9QA
23
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 MAHAVIR COAL TRADERS? +

The Legal Entity Identifier (LEI) for MAHAVIR COAL TRADERS is 335800S47MBFBIF9QA23. This 20-character code uniquely identifies MAHAVIR COAL TRADERS in global financial transactions as per ISO 17442.

Is MAHAVIR COAL TRADERS's LEI active? +

Yes, MAHAVIR COAL TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 8, 2025 and is due for renewal on Apr 8, 2025.

Where is MAHAVIR COAL TRADERS registered? +

MAHAVIR COAL TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAOFM8471F1Z3.

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 MAHAVIR COAL TRADERS, registered in India. The LEI code 335800S47MBFBIF9QA23 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.