PATEL TRADERS

984500F5AF9E3HACKF95Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

PATEL TRADERS is an active legal entity registered in India (IN). LEI code: 984500F5AF9E3HACKF95. The LEI was first issued on Nov 24, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 24, 2022.

ⓘ Entity Details

LEI Code 984500F5AF9E3HACKF95 Legal Name PATEL TRADERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # BBGPP1562E

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2021 Last Updated Nov 24, 2021 Next Renewal Nov 24, 2022 (1180 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
UNIT NO. 604, 6TH FLOOR, B2B CENTRE CO.OP. PREMISES SOCIETY LTD
KACHPADA
MALAD-WEST
MUMBAI
IN-MH
400064
IN
Headquarters Address
UNIT NO. 604, 6TH FLOOR, B2B CENTRE CO.OP. PREMISES SOCIETY LTD
KACHPADA
MALAD-WEST
MUMBAI
IN-MH
400064
IN

A Other Names & Aliases

1 alternative name registered for this entity

MR SHAWN DANIEL PEREIRA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 24, 2021 — LEI initially registered
Last Updated
Nov 24, 2021 — Record data last refreshed
Renewal Overdue
Nov 24, 2022 — Renewal deadline has passed

★ 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
00F5AF9E3HACKF
95
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 PATEL TRADERS? +

The Legal Entity Identifier (LEI) for PATEL TRADERS is 984500F5AF9E3HACKF95. This 20-character code uniquely identifies PATEL TRADERS in global financial transactions as per ISO 17442.

Is PATEL TRADERS's LEI active? +

Yes, PATEL TRADERS's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2021 and is due for renewal on Nov 24, 2022.

Where is PATEL TRADERS registered? +

PATEL TRADERS is registered in India (jurisdiction: IN). The entity is registered under business register number BBGPP1562E.

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 PATEL TRADERS, registered in India. The LEI code 984500F5AF9E3HACKF95 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.