TAJ TRADERS

894500IHRYNWCSD4S569Copied!

ACTIVE LAPSED 🇮🇳 India

TAJ TRADERS is an active legal entity registered in India (IN). LEI code: 894500IHRYNWCSD4S569. The LEI was first issued on Dec 20, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 20, 2024.

ⓘ Entity Details

LEI Code 894500IHRYNWCSD4S569 Legal Name TAJ TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFT9235E1Z6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2023 Last Updated Dec 21, 2024 Next Renewal Dec 20, 2024 (423 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO 26 AND 27 PRITAM COMPLEX SMALL FACTORY AREA
NAGPUR
440008
IN
Headquarters Address
SHOP NO 26 AND 27 PRITAM COMPLEX SMALL FACTORY AREA
NAGPUR
440008
IN

📅 Registration Timeline

First Issued
Dec 20, 2023 — LEI initially registered
Renewal Overdue
Dec 20, 2024 — Renewal deadline has passed
Last Updated
Dec 21, 2024 — 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
00IHRYNWCSD4S5
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for TAJ TRADERS? +

The Legal Entity Identifier (LEI) for TAJ TRADERS is 894500IHRYNWCSD4S569. This 20-character code uniquely identifies TAJ TRADERS in global financial transactions as per ISO 17442.

Is TAJ TRADERS's LEI active? +

Yes, TAJ TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2024 and is due for renewal on Dec 20, 2024.

Where is TAJ TRADERS registered? +

TAJ TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFT9235E1Z6.

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 TAJ TRADERS, registered in India. The LEI code 894500IHRYNWCSD4S569 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.