Jaina Trading Company

3358007VNVVEGZDFZ558Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

Jaina Trading Company is an active legal entity registered in India (IN). LEI code: 3358007VNVVEGZDFZ558. The LEI was first issued on Jun 15, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 1, 2026.

ⓘ Entity Details

LEI Code 3358007VNVVEGZDFZ558 Legal Name Jaina Trading Company Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-CH-01-0008895

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2024 Last Updated Jul 1, 2025 Next Renewal Jul 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
Plot No. 123, Village Makhanmajra
Chandigarh
IN-CH
160101
IN
Headquarters Address
Plot No. 123, Village Makhanmajra
Chandigarh
IN-CH
160101
IN

A Other Names & Aliases

2 alternative names registered for this entity

Ashish Jain TRADING_OR_OPERATING_NAME · en
Jaina Trading Co. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 15, 2024 — LEI initially registered
Last Updated
Jul 1, 2025 — Record data last refreshed
Next Renewal
Jul 1, 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
007VNVVEGZDFZ5
58
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 Jaina Trading Company? +

The Legal Entity Identifier (LEI) for Jaina Trading Company is 3358007VNVVEGZDFZ558. This 20-character code uniquely identifies Jaina Trading Company in global financial transactions as per ISO 17442.

Is Jaina Trading Company's LEI active? +

Yes, Jaina Trading Company's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 1, 2025 and is due for renewal on Jul 1, 2026.

Where is Jaina Trading Company registered? +

Jaina Trading Company is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-CH-01-0008895.

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 Jaina Trading Company, registered in India. The LEI code 3358007VNVVEGZDFZ558 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.