UPSIDE TRADING CO.

984500B6CB9877X53675Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

UPSIDE TRADING CO. is an active legal entity registered in India (IN). LEI code: 984500B6CB9877X53675. The LEI was first issued on Sep 13, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 13, 2025.

ⓘ Entity Details

LEI Code 984500B6CB9877X53675 Legal Name UPSIDE TRADING CO. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-36-0004447

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2022 Last Updated Sep 13, 2025 Next Renewal Sep 13, 2025 (155 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
SURVEY NO. 79/2, B/ 9, MUKKAM POST, WANI, CHIKHLGOAN
YAVATMAL
IN-MH
445304
IN
Headquarters Address
SURVEY NO. 79/2, B/ 9, MUKKAM POST, WANI, CHIKHLGOAN
YAVATMAL
IN-MH
445304
IN

📅 Registration Timeline

First Issued
Sep 13, 2022 — LEI initially registered
Renewal Overdue
Sep 13, 2025 — Renewal deadline has passed
Last Updated
Sep 13, 2025 — Record data last refreshed

★ 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
00B6CB9877X536
75
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 UPSIDE TRADING CO.? +

The Legal Entity Identifier (LEI) for UPSIDE TRADING CO. is 984500B6CB9877X53675. This 20-character code uniquely identifies UPSIDE TRADING CO. in global financial transactions as per ISO 17442.

Is UPSIDE TRADING CO.'s LEI active? +

Yes, UPSIDE TRADING CO.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2025 and is due for renewal on Sep 13, 2025.

Where is UPSIDE TRADING CO. registered? +

UPSIDE TRADING CO. is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-36-0004447.

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 UPSIDE TRADING CO., registered in India. The LEI code 984500B6CB9877X53675 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.