AMARNATH TRADING COMPANY

335800PL2IQ2MDH74154Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AMARNATH TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 335800PL2IQ2MDH74154. The LEI was first issued on Aug 9, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 9, 2025.

ⓘ Entity Details

LEI Code 335800PL2IQ2MDH74154 Legal Name AMARNATH TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-23-0024181

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 9, 2024 Last Updated Aug 9, 2024 Next Renewal Aug 9, 2025 (191 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
SHOP NO. 10,NARMADA MOTI COMPLEX,DEOLA-KALWAN ROAD,
DEOLA,
NASHIK
IN-MH
423102
IN
Headquarters Address
SHOP NO. 10,NARMADA MOTI COMPLEX,DEOLA-KALWAN ROAD,
DEOLA,
NASHIK
IN-MH
423102
IN

📅 Registration Timeline

First Issued
Aug 9, 2024 — LEI initially registered
Last Updated
Aug 9, 2024 — Record data last refreshed
Renewal Overdue
Aug 9, 2025 — 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
00PL2IQ2MDH741
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 AMARNATH TRADING COMPANY? +

The Legal Entity Identifier (LEI) for AMARNATH TRADING COMPANY is 335800PL2IQ2MDH74154. This 20-character code uniquely identifies AMARNATH TRADING COMPANY in global financial transactions as per ISO 17442.

Is AMARNATH TRADING COMPANY's LEI active? +

Yes, AMARNATH TRADING COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 9, 2024 and is due for renewal on Aug 9, 2025.

Where is AMARNATH TRADING COMPANY registered? +

AMARNATH TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-23-0024181.

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 AMARNATH TRADING COMPANY, registered in India. The LEI code 335800PL2IQ2MDH74154 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.