SAI NATH TRADE LINK PRIVATE LIMITED

894500537ZWDSXL7KB47Copied!

ACTIVE LAPSED 🇮🇳 India

SAI NATH TRADE LINK PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500537ZWDSXL7KB47. The LEI was first issued on Aug 8, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 8, 2025.

ⓘ Entity Details

LEI Code 894500537ZWDSXL7KB47 Legal Name SAI NATH TRADE LINK PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U52342DL2008PTC184858

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 8, 2024 Last Updated Aug 8, 2025 Next Renewal Aug 8, 2025 (192 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
67-A, BHARAT NAGAR, NEAR NEW FRIENDS COLONY,
New Delhi
110065
IN
Headquarters Address
67-A, BHARAT NAGAR, NEAR NEW FRIENDS COLONY,
New Delhi
110065
IN

📅 Registration Timeline

First Issued
Aug 8, 2024 — LEI initially registered
Renewal Overdue
Aug 8, 2025 — Renewal deadline has passed
Last Updated
Aug 8, 2025 — 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
00537ZWDSXL7KB
47
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 SAI NATH TRADE LINK PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SAI NATH TRADE LINK PRIVATE LIMITED is 894500537ZWDSXL7KB47. This 20-character code uniquely identifies SAI NATH TRADE LINK PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SAI NATH TRADE LINK PRIVATE LIMITED's LEI active? +

Yes, SAI NATH TRADE LINK PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2025 and is due for renewal on Aug 8, 2025.

Where is SAI NATH TRADE LINK PRIVATE LIMITED registered? +

SAI NATH TRADE LINK PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U52342DL2008PTC184858.

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 SAI NATH TRADE LINK PRIVATE LIMITED, registered in India. The LEI code 894500537ZWDSXL7KB47 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.