SRI BALAJI PAPER TRADING CO

984500727F51ZC3D4B76Copied!

ACTIVE ISSUED 🇮🇳 India

SRI BALAJI PAPER TRADING CO is an active legal entity registered in India (IN). LEI code: 984500727F51ZC3D4B76. The LEI was first issued on Oct 10, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 984500727F51ZC3D4B76 Legal Name SRI BALAJI PAPER TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 36ABIFS0815Q1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2023 Last Updated Oct 7, 2025 Next Renewal Oct 10, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
15-7-625, MITTI-KA-SHER
BEGUM BAZAR
Hyderabad
IN-TS
500012
IN
Headquarters Address
15-7-625, MITTI-KA-SHER
BEGUM BAZAR
Hyderabad
IN-TS
500012
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SRI BALAJI PAPER TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 10, 2023 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Oct 10, 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
00727F51ZC3D4B
76
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 SRI BALAJI PAPER TRADING CO? +

The Legal Entity Identifier (LEI) for SRI BALAJI PAPER TRADING CO is 984500727F51ZC3D4B76. This 20-character code uniquely identifies SRI BALAJI PAPER TRADING CO in global financial transactions as per ISO 17442.

Is SRI BALAJI PAPER TRADING CO's LEI active? +

Yes, SRI BALAJI PAPER TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Oct 10, 2026.

Where is SRI BALAJI PAPER TRADING CO registered? +

SRI BALAJI PAPER TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 36ABIFS0815Q1ZP.

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 SRI BALAJI PAPER TRADING CO, registered in India. The LEI code 984500727F51ZC3D4B76 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.