MAHESH TRADING CO

3358006FH2CA2CMDAT83Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MAHESH TRADING CO is an active legal entity registered in India (IN). LEI code: 3358006FH2CA2CMDAT83. The LEI was first issued on Mar 28, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 28, 2026.

ⓘ Entity Details

LEI Code 3358006FH2CA2CMDAT83 Legal Name MAHESH TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AMBPP8583G1ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2025 Last Updated Mar 28, 2025 Next Renewal Mar 28, 2026 (in 41 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
TILAK NAGAR MAIN ROAD MEHKAR, MEHKAR
BULDHANA
IN-MH
443301
IN
Headquarters Address
TILAK NAGAR MAIN ROAD MEHKAR, MEHKAR
BULDHANA
IN-MH
443301
IN

📅 Registration Timeline

First Issued
Mar 28, 2025 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
Mar 28, 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
006FH2CA2CMDAT
83
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 MAHESH TRADING CO? +

The Legal Entity Identifier (LEI) for MAHESH TRADING CO is 3358006FH2CA2CMDAT83. This 20-character code uniquely identifies MAHESH TRADING CO in global financial transactions as per ISO 17442.

Is MAHESH TRADING CO's LEI active? +

Yes, MAHESH TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on Mar 28, 2026.

Where is MAHESH TRADING CO registered? +

MAHESH TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 27AMBPP8583G1ZM.

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 MAHESH TRADING CO, registered in India. The LEI code 3358006FH2CA2CMDAT83 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.