OM SWASTIK MULTITRADE

984500051AD9F09A9652Copied!

ACTIVE ISSUED 🇮🇳 India

OM SWASTIK MULTITRADE is an active legal entity registered in India (IN). LEI code: 984500051AD9F09A9652. The LEI was first issued on Jun 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 26, 2026.

ⓘ Entity Details

LEI Code 984500051AD9F09A9652 Legal Name OM SWASTIK MULTITRADE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAFFO4071L1ZZ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 26, 2024 Last Updated May 26, 2025 Next Renewal Jun 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3rd Floor, 310, 311 Bldg No.9, Jogani Industrial Estate
Near Tata Workshop
Chuna Bhatti
Mumbai
IN-MH
400024
IN
Headquarters Address
3rd Floor, 310, 311 Bldg No.9, Jogani Industrial Estate
Near Tata Workshop
Chuna Bhatti
Mumbai
IN-MH
400024
IN

📅 Registration Timeline

First Issued
Jun 26, 2024 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Next Renewal
Jun 26, 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

9845
00051AD9F09A96
52
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 OM SWASTIK MULTITRADE? +

The Legal Entity Identifier (LEI) for OM SWASTIK MULTITRADE is 984500051AD9F09A9652. This 20-character code uniquely identifies OM SWASTIK MULTITRADE in global financial transactions as per ISO 17442.

Is OM SWASTIK MULTITRADE's LEI active? +

Yes, OM SWASTIK MULTITRADE's LEI is currently active (registration status: ISSUED). The record was last updated on May 26, 2025 and is due for renewal on Jun 26, 2026.

Where is OM SWASTIK MULTITRADE registered? +

OM SWASTIK MULTITRADE is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAFFO4071L1ZZ.

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 OM SWASTIK MULTITRADE, registered in India. The LEI code 984500051AD9F09A9652 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.