GATTANI TRADING CO

3358002R3H975WSL5U12Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

GATTANI TRADING CO is an active legal entity registered in India (IN). LEI code: 3358002R3H975WSL5U12. The LEI was first issued on May 21, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 21, 2026.

ⓘ Entity Details

LEI Code 3358002R3H975WSL5U12 Legal Name GATTANI TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ADOPG7517R1ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 21, 2025 Last Updated May 21, 2025 Next Renewal May 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
MALEGAON, MAIN ROAD,
MALEGAON, AT. PO. TQ. MALEGAON,
WASHIM
IN-MH
444503
IN
Headquarters Address
MALEGAON, MAIN ROAD,
MALEGAON, AT. PO. TQ. MALEGAON,
WASHIM
IN-MH
444503
IN

📅 Registration Timeline

First Issued
May 21, 2025 — LEI initially registered
Last Updated
May 21, 2025 — Record data last refreshed
Next Renewal
May 21, 2026 — Upcoming renewal deadline

★ 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

3358
002R3H975WSL5U
12
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 GATTANI TRADING CO? +

The Legal Entity Identifier (LEI) for GATTANI TRADING CO is 3358002R3H975WSL5U12. This 20-character code uniquely identifies GATTANI TRADING CO in global financial transactions as per ISO 17442.

Is GATTANI TRADING CO's LEI active? +

Yes, GATTANI TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on May 21, 2025 and is due for renewal on May 21, 2026.

Where is GATTANI TRADING CO registered? +

GATTANI TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 27ADOPG7517R1ZQ.

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 GATTANI TRADING CO, registered in India. The LEI code 3358002R3H975WSL5U12 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.