RAGA TRADECON PRIVATE LIMITED.

98450049F38FU5976B33Copied!

ACTIVE ISSUED 🇮🇳 India

RAGA TRADECON PRIVATE LIMITED. is an active legal entity registered in India (IN). LEI code: 98450049F38FU5976B33. The LEI was first issued on Aug 4, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 4, 2026.

ⓘ Entity Details

LEI Code 98450049F38FU5976B33 Legal Name RAGA TRADECON PRIVATE LIMITED. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51420MH1995PTC162317

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 4, 2021 Last Updated Jun 6, 2025 Next Renewal Aug 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
G-165, EXPRESS ZONE, MALL B WING, MALAD (E)
NORTH SIDE OF RANI SATI, W E HIGHWAY
MUMBAI
IN-MH
400097
IN
Headquarters Address
G-165, EXPRESS ZONE, MALL B WING, MALAD (E)
NORTH SIDE OF RANI SATI, W E HIGHWAY
MUMBAI
IN-MH
400097
IN

📅 Registration Timeline

First Issued
Aug 4, 2021 — LEI initially registered
Last Updated
Jun 6, 2025 — Record data last refreshed
Next Renewal
Aug 4, 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
0049F38FU5976B
33
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 RAGA TRADECON PRIVATE LIMITED.? +

The Legal Entity Identifier (LEI) for RAGA TRADECON PRIVATE LIMITED. is 98450049F38FU5976B33. This 20-character code uniquely identifies RAGA TRADECON PRIVATE LIMITED. in global financial transactions as per ISO 17442.

Is RAGA TRADECON PRIVATE LIMITED.'s LEI active? +

Yes, RAGA TRADECON PRIVATE LIMITED.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Aug 4, 2026.

Where is RAGA TRADECON PRIVATE LIMITED. registered? +

RAGA TRADECON PRIVATE LIMITED. is registered in India (jurisdiction: IN). The entity is registered under business register number U51420MH1995PTC162317.

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 RAGA TRADECON PRIVATE LIMITED., registered in India. The LEI code 98450049F38FU5976B33 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.