AGGARWAL TRADERS

9845006AD53AF0B6F039Copied!

ACTIVE ISSUED 🇮🇳 India

AGGARWAL TRADERS is an active legal entity registered in India (IN). LEI code: 9845006AD53AF0B6F039. The LEI was first issued on Nov 12, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 12, 2026.

ⓘ Entity Details

LEI Code 9845006AD53AF0B6F039 Legal Name AGGARWAL TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07AAEFA4182D1ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2024 Last Updated Nov 12, 2025 Next Renewal Nov 12, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
9891-A, AHATA THAKUR DASS SARAI ROHILLA, NEW ROHTAK ROAD
DELHI
IN-DL
110005
IN
Headquarters Address
9891-A, AHATA THAKUR DASS SARAI ROHILLA, NEW ROHTAK ROAD
DELHI
IN-DL
110005
IN

📅 Registration Timeline

First Issued
Nov 12, 2024 — LEI initially registered
Last Updated
Nov 12, 2025 — Record data last refreshed
Next Renewal
Nov 12, 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
006AD53AF0B6F0
39
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 AGGARWAL TRADERS? +

The Legal Entity Identifier (LEI) for AGGARWAL TRADERS is 9845006AD53AF0B6F039. This 20-character code uniquely identifies AGGARWAL TRADERS in global financial transactions as per ISO 17442.

Is AGGARWAL TRADERS's LEI active? +

Yes, AGGARWAL TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 12, 2025 and is due for renewal on Nov 12, 2026.

Where is AGGARWAL TRADERS registered? +

AGGARWAL TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAEFA4182D1ZT.

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 AGGARWAL TRADERS, registered in India. The LEI code 9845006AD53AF0B6F039 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.