SREE TRADING COMPANY

549300R83PH511JS4124Copied!

ACTIVE LAPSED 🇮🇳 India

SREE TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 549300R83PH511JS4124. The LEI was first issued on Jul 31, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 31, 2019.

ⓘ Entity Details

LEI Code 549300R83PH511JS4124 Legal Name SREE TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 31, 2018 Last Updated Jul 31, 2023 Next Renewal Jul 31, 2019 (2392 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
NO.155, 2ND MAIN ROAD
RAMACHANDRAPURAM
BANGALORE
IN-KA
560021
IN
Headquarters Address
NO.155, 2ND MAIN ROAD
RAMACHANDRAPURAM
BANGALORE
IN-KA
560021
IN

📅 Registration Timeline

First Issued
Jul 31, 2018 — LEI initially registered
Renewal Overdue
Jul 31, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00R83PH511JS41
24
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 SREE TRADING COMPANY? +

The Legal Entity Identifier (LEI) for SREE TRADING COMPANY is 549300R83PH511JS4124. This 20-character code uniquely identifies SREE TRADING COMPANY in global financial transactions as per ISO 17442.

Is SREE TRADING COMPANY's LEI active? +

Yes, SREE TRADING COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jul 31, 2019.

Where is SREE TRADING COMPANY registered? +

SREE TRADING COMPANY is registered in India (jurisdiction: IN).

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 SREE TRADING COMPANY, registered in India. The LEI code 549300R83PH511JS4124 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.