DELHI TRADING CORPORATION

335800OQGJ538QLATJ76Copied!

ACTIVE LAPSED 🇮🇳 India

DELHI TRADING CORPORATION is an active legal entity registered in India (IN). LEI code: 335800OQGJ538QLATJ76. The LEI was first issued on Nov 25, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 6, 2025.

ⓘ Entity Details

LEI Code 335800OQGJ538QLATJ76 Legal Name DELHI TRADING CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08AABFD1795N1Z1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2019 Last Updated Dec 6, 2025 Next Renewal Dec 6, 2025 (72 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. DTA-002-002 PHASE-1 MAHINDRA WORLD CITY SEZ
P.O KALWARA TEHSIL
SANGANER
JAIPUR
JAIPUR
IN-RJ
302037
IN
Headquarters Address
PLOT NO. DTA-002-002 PHASE-1 MAHINDRA WORLD CITY SEZ
P.O KALWARA TEHSIL
SANGANER
JAIPUR
JAIPUR
IN-RJ
302037
IN

📅 Registration Timeline

First Issued
Nov 25, 2019 — LEI initially registered
Renewal Overdue
Dec 6, 2025 — Renewal deadline has passed
Last Updated
Dec 6, 2025 — Record data last refreshed

★ 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
00OQGJ538QLATJ
76
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 DELHI TRADING CORPORATION? +

The Legal Entity Identifier (LEI) for DELHI TRADING CORPORATION is 335800OQGJ538QLATJ76. This 20-character code uniquely identifies DELHI TRADING CORPORATION in global financial transactions as per ISO 17442.

Is DELHI TRADING CORPORATION's LEI active? +

Yes, DELHI TRADING CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2025 and is due for renewal on Dec 6, 2025.

Where is DELHI TRADING CORPORATION registered? +

DELHI TRADING CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 08AABFD1795N1Z1.

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 DELHI TRADING CORPORATION, registered in India. The LEI code 335800OQGJ538QLATJ76 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.