Grafax JV Trading LLP

984500DB45AAABD54W76Copied!

ACTIVE LAPSED 🇮🇳 India

Grafax JV Trading LLP is an active legal entity registered in India (IN). LEI code: 984500DB45AAABD54W76. The LEI was first issued on Jul 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 16, 2025.

ⓘ Entity Details

LEI Code 984500DB45AAABD54W76 Legal Name Grafax JV Trading LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # ABB-8121

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2024 Last Updated Jul 16, 2025 Next Renewal Jul 16, 2025 (215 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Unit No. 606, Suncity Business Tower, Golf Course Road, Sector 54, DLF QE
Gurgaon
IN-HR
122002
IN
Headquarters Address
Unit No. 606, Suncity Business Tower, Golf Course Road, Sector 54, DLF QE
Gurgaon
IN-HR
122002
IN

📅 Registration Timeline

First Issued
Jul 16, 2024 — LEI initially registered
Renewal Overdue
Jul 16, 2025 — Renewal deadline has passed
Last Updated
Jul 16, 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
00DB45AAABD54W
76
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 Grafax JV Trading LLP? +

The Legal Entity Identifier (LEI) for Grafax JV Trading LLP is 984500DB45AAABD54W76. This 20-character code uniquely identifies Grafax JV Trading LLP in global financial transactions as per ISO 17442.

Is Grafax JV Trading LLP's LEI active? +

Yes, Grafax JV Trading LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2025 and is due for renewal on Jul 16, 2025.

Where is Grafax JV Trading LLP registered? +

Grafax JV Trading LLP is registered in India (jurisdiction: IN). The entity is registered under business register number ABB-8121.

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 Grafax JV Trading LLP, registered in India. The LEI code 984500DB45AAABD54W76 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.