BHOLE NATH SUGAR TRADING CO

3358007EMPTTF1ZZCS60Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

BHOLE NATH SUGAR TRADING CO is an active legal entity registered in India (IN). LEI code: 3358007EMPTTF1ZZCS60. The LEI was first issued on Mar 17, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 16, 2026.

ⓘ Entity Details

LEI Code 3358007EMPTTF1ZZCS60 Legal Name BHOLE NATH SUGAR TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AATPM7943B1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 17, 2023 Last Updated Feb 10, 2025 Next Renewal Mar 16, 2026 (in 29 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
C/O REGUS BUSINESS. CENTRE DELHI PVT LTD
JASOLA, NEW DELHI
LEVEL 2, ELEGANCE, OLD MATHURA ROAD
SOUTH EAST DELHI
IN-DL
110025
IN
Headquarters Address
C/O REGUS BUSINESS. CENTRE DELHI PVT LTD
JASOLA, NEW DELHI
LEVEL 2, ELEGANCE, OLD MATHURA ROAD
SOUTH EAST DELHI
IN-DL
110025
IN

A Other Names & Aliases

1 alternative name registered for this entity

BHOLENATH SUGAR PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 17, 2023 — LEI initially registered
Last Updated
Feb 10, 2025 — Record data last refreshed
Next Renewal
Mar 16, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
007EMPTTF1ZZCS
60
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 BHOLE NATH SUGAR TRADING CO? +

The Legal Entity Identifier (LEI) for BHOLE NATH SUGAR TRADING CO is 3358007EMPTTF1ZZCS60. This 20-character code uniquely identifies BHOLE NATH SUGAR TRADING CO in global financial transactions as per ISO 17442.

Is BHOLE NATH SUGAR TRADING CO's LEI active? +

Yes, BHOLE NATH SUGAR TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2025 and is due for renewal on Mar 16, 2026.

Where is BHOLE NATH SUGAR TRADING CO registered? +

BHOLE NATH SUGAR TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 07AATPM7943B1ZE.

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 BHOLE NATH SUGAR TRADING CO, registered in India. The LEI code 3358007EMPTTF1ZZCS60 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.