GUPTA TRADERS

98450085FCFG3AA90A49Copied!

ACTIVE LAPSED 🇮🇳 India

GUPTA TRADERS is an active legal entity registered in India (IN). LEI code: 98450085FCFG3AA90A49. The LEI was first issued on Feb 1, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 1, 2024.

ⓘ Entity Details

LEI Code 98450085FCFG3AA90A49 Legal Name GUPTA TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07AAJFG4321M1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2023 Last Updated Feb 1, 2024 Next Renewal Feb 1, 2024 (746 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
A-402, PRINCE APARTMENT, PLOT NO. 54, PATPARGANJ, IP EXTENSION
Delhi
IN-DL
110092
IN
Headquarters Address
A-402, PRINCE APARTMENT, PLOT NO. 54, PATPARGANJ, IP EXTENSION
Delhi
IN-DL
110092
IN

📅 Registration Timeline

First Issued
Feb 1, 2023 — LEI initially registered
Renewal Overdue
Feb 1, 2024 — Renewal deadline has passed
Last Updated
Feb 1, 2024 — Record data last refreshed

★ 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
0085FCFG3AA90A
49
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 GUPTA TRADERS? +

The Legal Entity Identifier (LEI) for GUPTA TRADERS is 98450085FCFG3AA90A49. This 20-character code uniquely identifies GUPTA TRADERS in global financial transactions as per ISO 17442.

Is GUPTA TRADERS's LEI active? +

Yes, GUPTA TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Feb 1, 2024.

Where is GUPTA TRADERS registered? +

GUPTA TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAJFG4321M1ZA.

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 GUPTA TRADERS, registered in India. The LEI code 98450085FCFG3AA90A49 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.