SOMNATH TRADING COMPANY

335800D1JH6PWAOQLP90Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SOMNATH TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 335800D1JH6PWAOQLP90. The LEI was first issued on Jan 22, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 22, 2026.

ⓘ Entity Details

LEI Code 335800D1JH6PWAOQLP90 Legal Name SOMNATH TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09CMZPK5959F1Z3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2025 Last Updated Jan 22, 2025 Next Renewal Jan 22, 2026 (25 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
0 PIPARA
SAHJANWA
SAHJANWA
GORAKHPUR
GORAKHPUR
IN-UP
273209
IN
Headquarters Address
0 PIPARA
SAHJANWA
SAHJANWA
GORAKHPUR
GORAKHPUR
IN-UP
273209
IN

📅 Registration Timeline

First Issued
Jan 22, 2025 — LEI initially registered
Last Updated
Jan 22, 2025 — Record data last refreshed
Renewal Overdue
Jan 22, 2026 — Renewal deadline has passed

★ 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
00D1JH6PWAOQLP
90
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 SOMNATH TRADING COMPANY? +

The Legal Entity Identifier (LEI) for SOMNATH TRADING COMPANY is 335800D1JH6PWAOQLP90. This 20-character code uniquely identifies SOMNATH TRADING COMPANY in global financial transactions as per ISO 17442.

Is SOMNATH TRADING COMPANY's LEI active? +

Yes, SOMNATH TRADING COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2025 and is due for renewal on Jan 22, 2026.

Where is SOMNATH TRADING COMPANY registered? +

SOMNATH TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 09CMZPK5959F1Z3.

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 SOMNATH TRADING COMPANY, registered in India. The LEI code 335800D1JH6PWAOQLP90 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.