TRADEX INDIA

98450037CF848CC81D72Copied!

ACTIVE ISSUED 🇮🇳 India

TRADEX INDIA is an active legal entity registered in India (IN). LEI code: 98450037CF848CC81D72. The LEI was first issued on Dec 28, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 28, 2026.

ⓘ Entity Details

LEI Code 98450037CF848CC81D72 Legal Name TRADEX INDIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAIFT5949D1ZV

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2024 Last Updated Dec 9, 2025 Next Renewal Dec 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
8TH, B 810, 215 ATRIUM CO-OP PREMISES SOCIETY LTD
M V ROAD, ANDHERI EAST
MUMBAI
IN-MH
400059
IN
Headquarters Address
8TH, B 810, 215 ATRIUM CO-OP PREMISES SOCIETY LTD
M V ROAD, ANDHERI EAST
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Dec 28, 2024 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Next Renewal
Dec 28, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
0037CF848CC81D
72
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 TRADEX INDIA? +

The Legal Entity Identifier (LEI) for TRADEX INDIA is 98450037CF848CC81D72. This 20-character code uniquely identifies TRADEX INDIA in global financial transactions as per ISO 17442.

Is TRADEX INDIA's LEI active? +

Yes, TRADEX INDIA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 9, 2025 and is due for renewal on Dec 28, 2026.

Where is TRADEX INDIA registered? +

TRADEX INDIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAIFT5949D1ZV.

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 TRADEX INDIA, registered in India. The LEI code 98450037CF848CC81D72 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.