ARIHANT TRADING COMPANY

335800QCSHMICRKPWK63Copied!

ACTIVE LAPSED 🇮🇳 India

ARIHANT TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 335800QCSHMICRKPWK63. The LEI was first issued on Aug 29, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 29, 2025.

ⓘ Entity Details

LEI Code 335800QCSHMICRKPWK63 Legal Name ARIHANT TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAKFA3836A1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 29, 2024 Last Updated Aug 29, 2024 Next Renewal Aug 29, 2025 (170 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, 613, MOHANLAL NIVAS
PARMESHWAR GALLI
HIMAYATNAGAR
NANDED
IN-MH
431802
IN
Headquarters Address
GROUND FLOOR, 613, MOHANLAL NIVAS
PARMESHWAR GALLI
HIMAYATNAGAR
NANDED
IN-MH
431802
IN

📅 Registration Timeline

First Issued
Aug 29, 2024 — LEI initially registered
Last Updated
Aug 29, 2024 — Record data last refreshed
Renewal Overdue
Aug 29, 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
00QCSHMICRKPWK
63
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 ARIHANT TRADING COMPANY? +

The Legal Entity Identifier (LEI) for ARIHANT TRADING COMPANY is 335800QCSHMICRKPWK63. This 20-character code uniquely identifies ARIHANT TRADING COMPANY in global financial transactions as per ISO 17442.

Is ARIHANT TRADING COMPANY's LEI active? +

Yes, ARIHANT TRADING COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 29, 2024 and is due for renewal on Aug 29, 2025.

Where is ARIHANT TRADING COMPANY registered? +

ARIHANT TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAKFA3836A1ZS.

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 ARIHANT TRADING COMPANY, registered in India. The LEI code 335800QCSHMICRKPWK63 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.