DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED

9845006366F0ANCD3B77Copied!

ACTIVE ISSUED 🇮🇳 India

DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845006366F0ANCD3B77. The LEI was first issued on Apr 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 9845006366F0ANCD3B77 Legal Name DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51102MH2002PTC135906

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2023 Last Updated Feb 18, 2025 Next Renewal Apr 19, 2026 (in 62 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
508, DEVAVRATA CO-P SOC LTD, PLOT NO. 83, SECTOR-17, VASHI
MUMBAI
IN-MH
400705
IN
Headquarters Address
508, DEVAVRATA CO-P SOC LTD, PLOT NO. 83, SECTOR-17, VASHI
MUMBAI
IN-MH
400705
IN

A Other Names & Aliases

2 alternative names registered for this entity

DMK PETROTRADERS AND CARRIER PVT LTD TRADING_OR_OPERATING_NAME · en
DMK PETRO TRADERS & CARRIER PRIVATE LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 19, 2023 — LEI initially registered
Last Updated
Feb 18, 2025 — Record data last refreshed
Next Renewal
Apr 19, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
006366F0ANCD3B
77
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 DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED is 9845006366F0ANCD3B77. This 20-character code uniquely identifies DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED's LEI active? +

Yes, DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 18, 2025 and is due for renewal on Apr 19, 2026.

Where is DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED registered? +

DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51102MH2002PTC135906.

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 DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED, registered in India. The LEI code 9845006366F0ANCD3B77 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.