Shivalik Traders LLC

549300STAKMIP9O5SW63Copied!

ACTIVE LAPSED 🇺🇸 United States

Shivalik Traders LLC is an active legal entity registered in United States (US-NC). LEI code: 549300STAKMIP9O5SW63. The LEI was first issued on Oct 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 12, 2019.

ⓘ Entity Details

LEI Code 549300STAKMIP9O5SW63 Legal Name Shivalik Traders LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 1385730

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2018 Last Updated Jul 14, 2025 Next Renewal Oct 12, 2019 (2318 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O Daulatrai Pipalia
11521 Allen a Brown Rd
Charlotte
US-NC
28269
US
Headquarters Address
11521 Allen A Brown Road
Charlotte
US-NC
28269
US

📅 Registration Timeline

First Issued
Oct 16, 2018 — LEI initially registered
Renewal Overdue
Oct 12, 2019 — Renewal deadline has passed
Last Updated
Jul 14, 2025 — Record data last refreshed

★ 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

5493
00STAKMIP9O5SW
63
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 Shivalik Traders LLC? +

The Legal Entity Identifier (LEI) for Shivalik Traders LLC is 549300STAKMIP9O5SW63. This 20-character code uniquely identifies Shivalik Traders LLC in global financial transactions as per ISO 17442.

Is Shivalik Traders LLC's LEI active? +

Yes, Shivalik Traders LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2025 and is due for renewal on Oct 12, 2019.

Where is Shivalik Traders LLC registered? +

Shivalik Traders LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 1385730.

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 Shivalik Traders LLC, registered in United States. The LEI code 549300STAKMIP9O5SW63 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.