LAKHOTIYA TRADERS PRIVATE LIMITED

984500C0638F3F8SC256Copied!

ACTIVE ISSUED 🇮🇳 India

LAKHOTIYA TRADERS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500C0638F3F8SC256. The LEI was first issued on Dec 23, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 984500C0638F3F8SC256 Legal Name LAKHOTIYA TRADERS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51396MH2006PTC165217

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2021 Last Updated Dec 23, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PLOT NO. 297, 298
NEAR KALAMNA TELEPHONE EXCHANGE
DEPUTY SIGNAL CHIKALI LAYOUT
NAGPUR
IN-MH
440008
IN
Headquarters Address
PLOT NO. 297, 298
NEAR KALAMNA TELEPHONE EXCHANGE
DEPUTY SIGNAL CHIKALI LAYOUT
NAGPUR
IN-MH
440008
IN

A Other Names & Aliases

1 alternative name registered for this entity

LAKHOTIYA TRADERS PVT. LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 23, 2021 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00C0638F3F8SC2
56
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for LAKHOTIYA TRADERS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for LAKHOTIYA TRADERS PRIVATE LIMITED is 984500C0638F3F8SC256. This 20-character code uniquely identifies LAKHOTIYA TRADERS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is LAKHOTIYA TRADERS PRIVATE LIMITED's LEI active? +

Yes, LAKHOTIYA TRADERS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 23, 2026.

Where is LAKHOTIYA TRADERS PRIVATE LIMITED registered? +

LAKHOTIYA TRADERS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51396MH2006PTC165217.

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 LAKHOTIYA TRADERS PRIVATE LIMITED, registered in India. The LEI code 984500C0638F3F8SC256 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.