PECIFIC TRADERS

894500KR2OL9EYLE9I85Copied!

ACTIVE LAPSED 🇮🇳 India

PECIFIC TRADERS is an active legal entity registered in India (IN). LEI code: 894500KR2OL9EYLE9I85. The LEI was first issued on Jan 28, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 28, 2026.

ⓘ Entity Details

LEI Code 894500KR2OL9EYLE9I85 Legal Name PECIFIC TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07AAPFP0375C1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2025 Last Updated Jan 28, 2026 Next Renewal Jan 28, 2026 (19 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PHASE-1, A-39, NARAINA INDUSTRIAL AREA,
NEW DELHI
110028
IN
Headquarters Address
PHASE-1, A-39, NARAINA INDUSTRIAL AREA,
NEW DELHI
110028
IN

📅 Registration Timeline

First Issued
Jan 28, 2025 — LEI initially registered
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed
Last Updated
Jan 28, 2026 — 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
00KR2OL9EYLE9I
85
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 PECIFIC TRADERS? +

The Legal Entity Identifier (LEI) for PECIFIC TRADERS is 894500KR2OL9EYLE9I85. This 20-character code uniquely identifies PECIFIC TRADERS in global financial transactions as per ISO 17442.

Is PECIFIC TRADERS's LEI active? +

Yes, PECIFIC TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 28, 2026.

Where is PECIFIC TRADERS registered? +

PECIFIC TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAPFP0375C1ZA.

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 PECIFIC TRADERS, registered in India. The LEI code 894500KR2OL9EYLE9I85 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.