POOJA SRI TRADERS

984500DA6CC15576B694Copied!

ACTIVE ISSUED 🇮🇳 India

POOJA SRI TRADERS is an active legal entity registered in India (IN). LEI code: 984500DA6CC15576B694. The LEI was first issued on Mar 15, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 4, 2026.

ⓘ Entity Details

LEI Code 984500DA6CC15576B694 Legal Name POOJA SRI TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 36AAYFP9790N1ZS

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 15, 2022 Last Updated May 4, 2025 Next Renewal May 4, 2026 (in 77 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3RD FLOOR, 303, Everest Block
3RD LINE, Aditya Enclave
Hyderabad
IN-TS
500038
IN
Headquarters Address
3RD FLOOR, 303, Everest Block
3RD LINE, Aditya Enclave
Hyderabad
IN-TS
500038
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S POOJA SRI TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 15, 2022 — LEI initially registered
Last Updated
May 4, 2025 — Record data last refreshed
Next Renewal
May 4, 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
00DA6CC15576B6
94
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 POOJA SRI TRADERS? +

The Legal Entity Identifier (LEI) for POOJA SRI TRADERS is 984500DA6CC15576B694. This 20-character code uniquely identifies POOJA SRI TRADERS in global financial transactions as per ISO 17442.

Is POOJA SRI TRADERS's LEI active? +

Yes, POOJA SRI TRADERS's LEI is currently active (registration status: ISSUED). The record was last updated on May 4, 2025 and is due for renewal on May 4, 2026.

Where is POOJA SRI TRADERS registered? +

POOJA SRI TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number 36AAYFP9790N1ZS.

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 POOJA SRI TRADERS, registered in India. The LEI code 984500DA6CC15576B694 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.