RICHMONDSHINE TRADERS LLP

894500VTJQH5P50Y2D38Copied!

ACTIVE ISSUED 🇮🇳 India

RICHMONDSHINE TRADERS LLP is an active legal entity registered in India (IN). LEI code: 894500VTJQH5P50Y2D38. The LEI was first issued on May 13, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 15, 2026.

ⓘ Entity Details

LEI Code 894500VTJQH5P50Y2D38 Legal Name RICHMONDSHINE TRADERS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # ACE-4327

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 13, 2024 Last Updated May 15, 2025 Next Renewal May 15, 2026 (in 89 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
HALL NO. 01, PLOT NO. 87, ZONE-2, MP NAGAR
BHOPAL
462011
IN
Headquarters Address
HALL NO. 01, PLOT NO. 87, ZONE-2, MP NAGAR
BHOPAL
462011
IN

📅 Registration Timeline

First Issued
May 13, 2024 — LEI initially registered
Last Updated
May 15, 2025 — Record data last refreshed
Next Renewal
May 15, 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
00VTJQH5P50Y2D
38
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 RICHMONDSHINE TRADERS LLP? +

The Legal Entity Identifier (LEI) for RICHMONDSHINE TRADERS LLP is 894500VTJQH5P50Y2D38. This 20-character code uniquely identifies RICHMONDSHINE TRADERS LLP in global financial transactions as per ISO 17442.

Is RICHMONDSHINE TRADERS LLP's LEI active? +

Yes, RICHMONDSHINE TRADERS LLP's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on May 15, 2026.

Where is RICHMONDSHINE TRADERS LLP registered? +

RICHMONDSHINE TRADERS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number ACE-4327.

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 RICHMONDSHINE TRADERS LLP, registered in India. The LEI code 894500VTJQH5P50Y2D38 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.