SWAMI TRADE LINK PRIVATE LIMITED

6488DYC7PSV832172D39Copied!

ACTIVE ISSUED 🇮🇳 India

SWAMI TRADE LINK PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 6488DYC7PSV832172D39. The LEI was first issued on Apr 23, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Apr 22, 2026.

ⓘ Entity Details

LEI Code 6488DYC7PSV832172D39 Legal Name SWAMI TRADE LINK PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U17120MH1988PTC047512

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 23, 2025 Last Updated Apr 23, 2025 Next Renewal Apr 22, 2026 (in 66 days) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C-42,Mahavir Nagar CHS LTD M K School, Factory Lane L T Road, Boriv
ali west, Maharashtra
MUMBAI
400092
IN
Headquarters Address
C-42,Mahavir Nagar CHS LTD M K School, Factory Lane L T Road, Boriv
ali west, Maharashtra
MUMBAI
400092
IN

📅 Registration Timeline

First Issued
Apr 23, 2025 — LEI initially registered
Last Updated
Apr 23, 2025 — Record data last refreshed
Next Renewal
Apr 22, 2026 — 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
DYC7PSV832172D
39
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 SWAMI TRADE LINK PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SWAMI TRADE LINK PRIVATE LIMITED is 6488DYC7PSV832172D39. This 20-character code uniquely identifies SWAMI TRADE LINK PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SWAMI TRADE LINK PRIVATE LIMITED's LEI active? +

Yes, SWAMI TRADE LINK PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 23, 2025 and is due for renewal on Apr 22, 2026.

Where is SWAMI TRADE LINK PRIVATE LIMITED registered? +

SWAMI TRADE LINK PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U17120MH1988PTC047512.

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 SWAMI TRADE LINK PRIVATE LIMITED, registered in India. The LEI code 6488DYC7PSV832172D39 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.