M/S JAI MAA BHAGWATI TRADERS

894500CEO8AEY9SWON18Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

M/S JAI MAA BHAGWATI TRADERS is an active legal entity registered in India (IN). LEI code: 894500CEO8AEY9SWON18. The LEI was first issued on Nov 13, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 13, 2026.

ⓘ Entity Details

LEI Code 894500CEO8AEY9SWON18 Legal Name M/S JAI MAA BHAGWATI TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 05ARZPV0119K1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 13, 2025 Last Updated Nov 13, 2025 Next Renewal Nov 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Nanakmatta Bypass, Nabadia
Udham Singh Nagar
262311
IN
Headquarters Address
Nanakmatta Bypass, Nabadia
Udham Singh Nagar
262311
IN

📅 Registration Timeline

First Issued
Nov 13, 2025 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Nov 13, 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

8945
00CEO8AEY9SWON
18
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 M/S JAI MAA BHAGWATI TRADERS? +

The Legal Entity Identifier (LEI) for M/S JAI MAA BHAGWATI TRADERS is 894500CEO8AEY9SWON18. This 20-character code uniquely identifies M/S JAI MAA BHAGWATI TRADERS in global financial transactions as per ISO 17442.

Is M/S JAI MAA BHAGWATI TRADERS's LEI active? +

Yes, M/S JAI MAA BHAGWATI TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Nov 13, 2026.

Where is M/S JAI MAA BHAGWATI TRADERS registered? +

M/S JAI MAA BHAGWATI TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 05ARZPV0119K1Z7.

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 M/S JAI MAA BHAGWATI TRADERS, registered in India. The LEI code 894500CEO8AEY9SWON18 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.