ZOHA TRADING PRIVATE LIMITED

335800FY6MJIXOG39M54Copied!

INACTIVE RETIRED 🇮🇳 India

ZOHA TRADING PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800FY6MJIXOG39M54. The LEI was first issued on Sep 28, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 28, 2019.

ⓘ Entity Details

LEI Code 335800FY6MJIXOG39M54 Legal Name ZOHA TRADING PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U52321UP2006PTC032005

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 28, 2018 Last Updated Aug 12, 2024 Next Renewal Sep 28, 2019 (2332 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
FATTUPUR
AMRUNA
NAI BAZAR
SANT RAVIDAS NAGAR
BHADOHI
IN-UP
221409
IN
Headquarters Address
FATTUPUR
AMRUNA
NAI BAZAR
SANT RAVIDAS NAGAR
BHADOHI
IN-UP
221409
IN

📅 Registration Timeline

First Issued
Sep 28, 2018 — LEI initially registered
Renewal Overdue
Sep 28, 2019 — Renewal deadline has passed
Last Updated
Aug 12, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00FY6MJIXOG39M
54
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 ZOHA TRADING PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ZOHA TRADING PRIVATE LIMITED is 335800FY6MJIXOG39M54. This 20-character code uniquely identifies ZOHA TRADING PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ZOHA TRADING PRIVATE LIMITED's LEI active? +

No, ZOHA TRADING PRIVATE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ZOHA TRADING PRIVATE LIMITED registered? +

ZOHA TRADING PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U52321UP2006PTC032005.

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 ZOHA TRADING PRIVATE LIMITED, registered in India. The LEI code 335800FY6MJIXOG39M54 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.