INDIAN MINERALS AND METALS TRADING CORPORATION

648809DFTN3031R3BC65Copied!

ACTIVE ISSUED 🇮🇳 India

INDIAN MINERALS AND METALS TRADING CORPORATION is an active legal entity registered in India (IN). LEI code: 648809DFTN3031R3BC65. The LEI was first issued on Apr 8, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Apr 7, 2027.

ⓘ Entity Details

LEI Code 648809DFTN3031R3BC65 Legal Name INDIAN MINERALS AND METALS TRADING CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 36AABFI7799B2Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 8, 2025 Last Updated Feb 9, 2026 Next Renewal Apr 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
8-4-369/5-504, SRT Towers, Erraggadda Road
Telangana
Hyderabad
500018
IN
Headquarters Address
8-4-369/5-504, SRT Towers, Erraggadda Road
Telangana
Hyderabad
500018
IN

📅 Registration Timeline

First Issued
Apr 8, 2025 — LEI initially registered
Last Updated
Feb 9, 2026 — Record data last refreshed
Next Renewal
Apr 7, 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

6488
09DFTN3031R3BC
65
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 INDIAN MINERALS AND METALS TRADING CORPORATION? +

The Legal Entity Identifier (LEI) for INDIAN MINERALS AND METALS TRADING CORPORATION is 648809DFTN3031R3BC65. This 20-character code uniquely identifies INDIAN MINERALS AND METALS TRADING CORPORATION in global financial transactions as per ISO 17442.

Is INDIAN MINERALS AND METALS TRADING CORPORATION's LEI active? +

Yes, INDIAN MINERALS AND METALS TRADING CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 9, 2026 and is due for renewal on Apr 7, 2027.

Where is INDIAN MINERALS AND METALS TRADING CORPORATION registered? +

INDIAN MINERALS AND METALS TRADING CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 36AABFI7799B2Z5.

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 INDIAN MINERALS AND METALS TRADING CORPORATION, registered in India. The LEI code 648809DFTN3031R3BC65 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.