RAVAL TRADING CO.

3358007E3ESS42A4OQ11Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAVAL TRADING CO. is an active legal entity registered in India (IN). LEI code: 3358007E3ESS42A4OQ11. The LEI was first issued on Jul 2, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 1, 2026.

ⓘ Entity Details

LEI Code 3358007E3ESS42A4OQ11 Legal Name RAVAL TRADING CO. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AABPR4334F1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 2, 2018 Last Updated Jun 24, 2025 Next Renewal Jul 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO - D 304,,INDUSTRIAL AREA,
MIDC
TURBHE NAVI MUMBAI,MAHARASHTRA
TTC INDUSTRIAL AREA
NAVI MUMBAI
IN-MH
400705
IN
Headquarters Address
PLOT NO - D 304,,INDUSTRIAL AREA,
MIDC
TURBHE NAVI MUMBAI,MAHARASHTRA
TTC INDUSTRIAL AREA
NAVI MUMBAI
IN-MH
400705
IN

📅 Registration Timeline

First Issued
Jul 2, 2018 — LEI initially registered
Last Updated
Jun 24, 2025 — Record data last refreshed
Next Renewal
Jul 1, 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
007E3ESS42A4OQ
11
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 RAVAL TRADING CO.? +

The Legal Entity Identifier (LEI) for RAVAL TRADING CO. is 3358007E3ESS42A4OQ11. This 20-character code uniquely identifies RAVAL TRADING CO. in global financial transactions as per ISO 17442.

Is RAVAL TRADING CO.'s LEI active? +

Yes, RAVAL TRADING CO.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 24, 2025 and is due for renewal on Jul 1, 2026.

Where is RAVAL TRADING CO. registered? +

RAVAL TRADING CO. is registered in India (jurisdiction: IN). The entity is registered under business register number 27AABPR4334F1ZU.

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 RAVAL TRADING CO., registered in India. The LEI code 3358007E3ESS42A4OQ11 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.