MALHOTRA TRADING CO

335800AIZMJPIVIFDE97Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MALHOTRA TRADING CO is an active legal entity registered in India (IN). LEI code: 335800AIZMJPIVIFDE97. The LEI was first issued on Jan 14, 2026 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 14, 2027.

ⓘ Entity Details

LEI Code 335800AIZMJPIVIFDE97 Legal Name MALHOTRA TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07ANWPM7526Q1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 14, 2026 Last Updated Jan 14, 2026 Next Renewal Jan 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SECOND FLOOR, 73/III SHOP NO 70, ISHWAR MARKET, GANDI GALI FATEHPURI, FATEHPURI, NEW DELHI, NORTH DE
NEW DELHI
IN-DL
110006
IN
Headquarters Address
SECOND FLOOR, 73/III SHOP NO 70, ISHWAR MARKET, GANDI GALI FATEHPURI, FATEHPURI, NEW DELHI, NORTH DE
NEW DELHI
IN-DL
110006
IN

📅 Registration Timeline

First Issued
Jan 14, 2026 — LEI initially registered
Last Updated
Jan 14, 2026 — Record data last refreshed
Next Renewal
Jan 14, 2027 — 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
00AIZMJPIVIFDE
97
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 MALHOTRA TRADING CO? +

The Legal Entity Identifier (LEI) for MALHOTRA TRADING CO is 335800AIZMJPIVIFDE97. This 20-character code uniquely identifies MALHOTRA TRADING CO in global financial transactions as per ISO 17442.

Is MALHOTRA TRADING CO's LEI active? +

Yes, MALHOTRA TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 14, 2026 and is due for renewal on Jan 14, 2027.

Where is MALHOTRA TRADING CO registered? +

MALHOTRA TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 07ANWPM7526Q1ZU.

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 MALHOTRA TRADING CO, registered in India. The LEI code 335800AIZMJPIVIFDE97 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.