THARA TRADING COMPANY

335800UGWN1J7A4EGF89Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

THARA TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 335800UGWN1J7A4EGF89. The LEI was first issued on Nov 18, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 17, 2026.

ⓘ Entity Details

LEI Code 335800UGWN1J7A4EGF89 Legal Name THARA TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 32APVPN3809G1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 18, 2022 Last Updated Oct 20, 2025 Next Renewal Nov 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
5/578-5 PM, THARA APPARTMENTS,
HOSPITAL ROAD PERINTHALMANNA,
MALAPPURAM
PERINTHALMANNA
IN-KL
679322
IN
Headquarters Address
5/578-5 PM, THARA APPARTMENTS,
HOSPITAL ROAD PERINTHALMANNA,
MALAPPURAM
PERINTHALMANNA
IN-KL
679322
IN

📅 Registration Timeline

First Issued
Nov 18, 2022 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Nov 17, 2026 — Upcoming renewal deadline

★ 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
00UGWN1J7A4EGF
89
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 THARA TRADING COMPANY? +

The Legal Entity Identifier (LEI) for THARA TRADING COMPANY is 335800UGWN1J7A4EGF89. This 20-character code uniquely identifies THARA TRADING COMPANY in global financial transactions as per ISO 17442.

Is THARA TRADING COMPANY's LEI active? +

Yes, THARA TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Nov 17, 2026.

Where is THARA TRADING COMPANY registered? +

THARA TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 32APVPN3809G1ZO.

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 THARA TRADING COMPANY, registered in India. The LEI code 335800UGWN1J7A4EGF89 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.