GUVEN TRADERS PRIVATE LIMITED

894500328LMH7R6FF169Copied!

ACTIVE LAPSED 🇮🇳 India

GUVEN TRADERS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500328LMH7R6FF169. The LEI was first issued on Mar 1, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 1, 2023.

ⓘ Entity Details

LEI Code 894500328LMH7R6FF169 Legal Name GUVEN TRADERS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74994MH2019PTC331986

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2022 Last Updated Mar 1, 2023 Next Renewal Mar 1, 2023 (1082 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
OFFICE NO 701, PLOT NO 39/4, SECTOR 30A, WASH
THANE
400606
IN
Headquarters Address
OFFICE NO 701, PLOT NO 39/4, SECTOR 30A, WASH
THANE
400606
IN

📅 Registration Timeline

First Issued
Mar 1, 2022 — LEI initially registered
Renewal Overdue
Mar 1, 2023 — Renewal deadline has passed
Last Updated
Mar 1, 2023 — 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

8945
00328LMH7R6FF1
69
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 GUVEN TRADERS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for GUVEN TRADERS PRIVATE LIMITED is 894500328LMH7R6FF169. This 20-character code uniquely identifies GUVEN TRADERS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is GUVEN TRADERS PRIVATE LIMITED's LEI active? +

Yes, GUVEN TRADERS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2023 and is due for renewal on Mar 1, 2023.

Where is GUVEN TRADERS PRIVATE LIMITED registered? +

GUVEN TRADERS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74994MH2019PTC331986.

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 GUVEN TRADERS PRIVATE LIMITED, registered in India. The LEI code 894500328LMH7R6FF169 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.