RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED

984500EFAFFS96C2C297Copied!

ACTIVE LAPSED 🇮🇳 India

RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500EFAFFS96C2C297. The LEI was first issued on Aug 31, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 4, 2023.

ⓘ Entity Details

LEI Code 984500EFAFFS96C2C297 Legal Name RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U52393TG2009PTC063305

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2021 Last Updated Sep 4, 2023 Next Renewal Sep 4, 2023 (896 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1-10-35, Flat No. 402, Fourth Floor, Legend Apartment, Ashok Nagar
Hyderabad
IN-TS
500020
IN
Headquarters Address
1-10-35, Flat No. 402, Fourth Floor, Legend Apartment, Ashok Nagar
Hyderabad
IN-TS
500020
IN

📅 Registration Timeline

First Issued
Aug 31, 2021 — LEI initially registered
Renewal Overdue
Sep 4, 2023 — Renewal deadline has passed
Last Updated
Sep 4, 2023 — 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
00EFAFFS96C2C2
97
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
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED is 984500EFAFFS96C2C297. This 20-character code uniquely identifies RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED's LEI active? +

Yes, RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 4, 2023 and is due for renewal on Sep 4, 2023.

Where is RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED registered? +

RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U52393TG2009PTC063305.

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 RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED, registered in India. The LEI code 984500EFAFFS96C2C297 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.