A R TRADING & MULTI COMMODITY POINT

984500APB5I4SC2DLE93Copied!

ACTIVE ISSUED 🇮🇳 India

A R TRADING & MULTI COMMODITY POINT is an active legal entity registered in India (IN). LEI code: 984500APB5I4SC2DLE93. The LEI was first issued on Apr 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 6, 2026.

ⓘ Entity Details

LEI Code 984500APB5I4SC2DLE93 Legal Name A R TRADING & MULTI COMMODITY POINT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 09AAXFA6365K1ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 26, 2024 Last Updated May 6, 2025 Next Renewal May 6, 2026 (in 79 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
S-2, AKRUIR JI PLAZA, PURANI PETH
Sambhal
IN-UP
244412
IN
Headquarters Address
S-2, AKRUIR JI PLAZA, PURANI PETH
Sambhal
IN-UP
244412
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S A R TRADING AND MULTI COMMODITY POINT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 26, 2024 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
May 6, 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
00APB5I4SC2DLE
93
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 A R TRADING & MULTI COMMODITY POINT? +

The Legal Entity Identifier (LEI) for A R TRADING & MULTI COMMODITY POINT is 984500APB5I4SC2DLE93. This 20-character code uniquely identifies A R TRADING & MULTI COMMODITY POINT in global financial transactions as per ISO 17442.

Is A R TRADING & MULTI COMMODITY POINT's LEI active? +

Yes, A R TRADING & MULTI COMMODITY POINT's LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on May 6, 2026.

Where is A R TRADING & MULTI COMMODITY POINT registered? +

A R TRADING & MULTI COMMODITY POINT is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAXFA6365K1ZM.

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 A R TRADING & MULTI COMMODITY POINT, registered in India. The LEI code 984500APB5I4SC2DLE93 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.