SANGITA TRADERS

9845000KNDA97QFDF993Copied!

ACTIVE LAPSED 🇮🇳 India

SANGITA TRADERS is an active legal entity registered in India (IN). LEI code: 9845000KNDA97QFDF993. The LEI was first issued on Apr 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 26, 2025.

ⓘ Entity Details

LEI Code 9845000KNDA97QFDF993 Legal Name SANGITA TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFS7184H1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2024 Last Updated Apr 26, 2025 Next Renewal Apr 26, 2025 (296 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3RD FLOOR, ROOM NO.41 TO 43, 47
MAHAKALI CHAWL
TAMBAKATA
PYDHONIE
Mumbai
IN-MH
400003
IN
Headquarters Address
3RD FLOOR, ROOM NO.41 TO 43, 47
MAHAKALI CHAWL
TAMBAKATA
PYDHONIE
Mumbai
IN-MH
400003
IN

📅 Registration Timeline

First Issued
Apr 26, 2024 — LEI initially registered
Renewal Overdue
Apr 26, 2025 — Renewal deadline has passed
Last Updated
Apr 26, 2025 — 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

9845
000KNDA97QFDF9
93
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 SANGITA TRADERS? +

The Legal Entity Identifier (LEI) for SANGITA TRADERS is 9845000KNDA97QFDF993. This 20-character code uniquely identifies SANGITA TRADERS in global financial transactions as per ISO 17442.

Is SANGITA TRADERS's LEI active? +

Yes, SANGITA TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 26, 2025 and is due for renewal on Apr 26, 2025.

Where is SANGITA TRADERS registered? +

SANGITA TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFS7184H1ZX.

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 SANGITA TRADERS, registered in India. The LEI code 9845000KNDA97QFDF993 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.