Entity Information
- Legal Entity Identifier (LEI)
- 9845003D4BF65E039M32
- Registration ID
- U20297MH2022PTC394244(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
TRADETREK PETROCHEM PRIVATE LIMITED(Language: en)
Other Names
PERSISTENT PETROCHEM PRIVATE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRADETREK PETROCHEM PRIVATE LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "TRADETREK PETROCHEM PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U20297MH2022PTC394244 against authority RA000394.
- •Confirm the validation source RA000394 and reference U20297MH2022PTC394244.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRADETREK PETROCHEM PRIVATE LIMITED, identified by the LEI 9845003D4BF65E039M32. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U20297MH2022PTC394244) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 9, 2024, its most recent update on Jul 10, 2026, and a scheduled renewal date of Feb 9, 2027.
Maintaining an active and up-to-date LEI is crucial for TRADETREK PETROCHEM PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U20297MH2022PTC394244).
Registration Details
Timeline
- Initial Registration
- Feb 9, 2024
- Last Updated
- Jul 10, 2026
- Next Renewal
- Feb 9, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U20297MH2022PTC394244
Other Validations
Authority ID: RA000709
Registration: AANCP3922E
Authority ID: RA000754
Registration: 27AANCP3922E1ZD
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found