NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP

335800WEDLRPRMNOVS49Copied!

ACTIVE ISSUED 🇮🇳 India

NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP is an active legal entity registered in India (IN). LEI code: 335800WEDLRPRMNOVS49. The LEI was first issued on Mar 5, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 4, 2027.

ⓘ Entity Details

LEI Code 335800WEDLRPRMNOVS49 Legal Name NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAJ-0040

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2021 Last Updated Feb 4, 2026 Next Renewal Mar 4, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
20, FLOOR-1 ,1ST FLOOR,109
SHAIWALA BUILDING/GALLI S.M STREET,
ZAVERI BAZAR, KALBADEVI
KALBADEVI
MUMBAI
IN-MH
400002
IN
Headquarters Address
20, FLOOR-1 ,1ST FLOOR,109
SHAIWALA BUILDING/GALLI S.M STREET,
ZAVERI BAZAR, KALBADEVI
KALBADEVI
MUMBAI
IN-MH
400002
IN

📅 Registration Timeline

First Issued
Mar 5, 2021 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Mar 4, 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
00WEDLRPRMNOVS
49
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 NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP? +

The Legal Entity Identifier (LEI) for NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP is 335800WEDLRPRMNOVS49. This 20-character code uniquely identifies NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP in global financial transactions as per ISO 17442.

Is NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP's LEI active? +

Yes, NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Mar 4, 2027.

Where is NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP registered? +

NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP is registered in India (jurisdiction: IN). The entity is registered under business register number AAJ-0040.

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 NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP, registered in India. The LEI code 335800WEDLRPRMNOVS49 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.