THAKKAR TRADING CO

6488L40MTPO339H3U607Copied!

ACTIVE ISSUED 🇮🇳 India

THAKKAR TRADING CO is an active legal entity registered in India (IN). LEI code: 6488L40MTPO339H3U607. The LEI was first issued on May 9, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due May 8, 2026.

ⓘ Entity Details

LEI Code 6488L40MTPO339H3U607 Legal Name THAKKAR TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AAJFT2074Q1ZN

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2025 Last Updated May 9, 2025 Next Renewal May 8, 2026 (in 82 days) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1392/1112, OPP. ANAJ MARKET YARD
NATIONAL HIGHWAY NO. 8, BAVLA
Gujarat
Ahmedabad
382220
IN
Headquarters Address
1392/1112, OPP. ANAJ MARKET YARD
NATIONAL HIGHWAY NO. 8, BAVLA
Gujarat
Ahmedabad
382220
IN

📅 Registration Timeline

First Issued
May 9, 2025 — LEI initially registered
Last Updated
May 9, 2025 — Record data last refreshed
Next Renewal
May 8, 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
L40MTPO339H3U6
07
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 THAKKAR TRADING CO? +

The Legal Entity Identifier (LEI) for THAKKAR TRADING CO is 6488L40MTPO339H3U607. This 20-character code uniquely identifies THAKKAR TRADING CO in global financial transactions as per ISO 17442.

Is THAKKAR TRADING CO's LEI active? +

Yes, THAKKAR TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on May 9, 2025 and is due for renewal on May 8, 2026.

Where is THAKKAR TRADING CO registered? +

THAKKAR TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAJFT2074Q1ZN.

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 THAKKAR TRADING CO, registered in India. The LEI code 6488L40MTPO339H3U607 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.