DURO TRADERS LLP

894500LK67HX69CCCQ35Copied!

ACTIVE ISSUED 🇮🇳 India

DURO TRADERS LLP is an active legal entity registered in India (IN). LEI code: 894500LK67HX69CCCQ35. The LEI was first issued on Jun 2, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 2, 2026.

ⓘ Entity Details

LEI Code 894500LK67HX69CCCQ35 Legal Name DURO TRADERS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAM-0542

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 2, 2025 Last Updated Jun 2, 2025 Next Renewal Jun 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
FLAT NO 51, 2ND FLOOR, BLK-C-18, PKT-2, SECTOR-34, ROHINI
Delhi
110042
IN
Headquarters Address
FLAT NO 51, 2ND FLOOR, BLK-C-18, PKT-2, SECTOR-34, ROHINI
Delhi
110042
IN

📅 Registration Timeline

First Issued
Jun 2, 2025 — LEI initially registered
Last Updated
Jun 2, 2025 — Record data last refreshed
Next Renewal
Jun 2, 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
00LK67HX69CCCQ
35
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 DURO TRADERS LLP? +

The Legal Entity Identifier (LEI) for DURO TRADERS LLP is 894500LK67HX69CCCQ35. This 20-character code uniquely identifies DURO TRADERS LLP in global financial transactions as per ISO 17442.

Is DURO TRADERS LLP's LEI active? +

Yes, DURO TRADERS LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on Jun 2, 2026.

Where is DURO TRADERS LLP registered? +

DURO TRADERS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAM-0542.

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 DURO TRADERS LLP, registered in India. The LEI code 894500LK67HX69CCCQ35 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.