SWASTIK MULTITRADE PRIVATE LIMITED

894500L3JCVGASRKON76Copied!

ACTIVE ISSUED 🇮🇳 India

SWASTIK MULTITRADE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500L3JCVGASRKON76. The LEI was first issued on Feb 13, 2026 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 894500L3JCVGASRKON76 Legal Name SWASTIK MULTITRADE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74900UP2011PTC044734

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 13, 2026 Last Updated Feb 13, 2026 Next Renewal Feb 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1/51, VIVKE KHAND, Gomtinagar
LUCKNOW
226010
IN
Headquarters Address
1/51, VIVKE KHAND, Gomtinagar
LUCKNOW
226010
IN

📅 Registration Timeline

First Issued
Feb 13, 2026 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 13, 2027 — 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
00L3JCVGASRKON
76
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 SWASTIK MULTITRADE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SWASTIK MULTITRADE PRIVATE LIMITED is 894500L3JCVGASRKON76. This 20-character code uniquely identifies SWASTIK MULTITRADE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SWASTIK MULTITRADE PRIVATE LIMITED's LEI active? +

Yes, SWASTIK MULTITRADE PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 13, 2027.

Where is SWASTIK MULTITRADE PRIVATE LIMITED registered? +

SWASTIK MULTITRADE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74900UP2011PTC044734.

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 SWASTIK MULTITRADE PRIVATE LIMITED, registered in India. The LEI code 894500L3JCVGASRKON76 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.