SURYA TRADES

6488846DPQRH5Q0P2485Copied!

ACTIVE LAPSED 🇮🇳 India

SURYA TRADES is an active legal entity registered in India (IN). LEI code: 6488846DPQRH5Q0P2485. The LEI was first issued on Jan 7, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jan 6, 2026.

ⓘ Entity Details

LEI Code 6488846DPQRH5Q0P2485 Legal Name SURYA TRADES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33AEJFS7792A1ZV

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2025 Last Updated Jan 7, 2025 Next Renewal Jan 6, 2026 (40 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FLAT NO. F2, NO. 79, AA BLOCK
1ST STREET, ANNA NAGAR, Tamil Nadu
Chennai
600040
IN
Headquarters Address
FLAT NO. F2, NO. 79, AA BLOCK
1ST STREET, ANNA NAGAR, Tamil Nadu
Chennai
600040
IN

📅 Registration Timeline

First Issued
Jan 7, 2025 — LEI initially registered
Last Updated
Jan 7, 2025 — Record data last refreshed
Renewal Overdue
Jan 6, 2026 — Renewal deadline has passed

★ 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
846DPQRH5Q0P24
85
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 SURYA TRADES? +

The Legal Entity Identifier (LEI) for SURYA TRADES is 6488846DPQRH5Q0P2485. This 20-character code uniquely identifies SURYA TRADES in global financial transactions as per ISO 17442.

Is SURYA TRADES's LEI active? +

Yes, SURYA TRADES's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2025 and is due for renewal on Jan 6, 2026.

Where is SURYA TRADES registered? +

SURYA TRADES is registered in India (jurisdiction: IN). The entity is registered under business register number 33AEJFS7792A1ZV.

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 SURYA TRADES, registered in India. The LEI code 6488846DPQRH5Q0P2485 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.