KAUSHIK TRADING COMPANY

335800XPY2GC48OB3B62Copied!

ACTIVE ISSUED 🇮🇳 India

KAUSHIK TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 335800XPY2GC48OB3B62. The LEI was first issued on Jan 7, 2026 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 7, 2027.

ⓘ Entity Details

LEI Code 335800XPY2GC48OB3B62 Legal Name KAUSHIK TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAHFK5007C2ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 7, 2026 Last Updated Jan 7, 2026 Next Renewal Jan 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2859-1, AGRA ROAD, NEAR JB ROAD POLICE STATION
BHAGWAN MAHAVEER CHOWK
DHULE
IN-MH
424001
IN
Headquarters Address
2859-1, AGRA ROAD, NEAR JB ROAD POLICE STATION
BHAGWAN MAHAVEER CHOWK
DHULE
IN-MH
424001
IN

📅 Registration Timeline

First Issued
Jan 7, 2026 — LEI initially registered
Last Updated
Jan 7, 2026 — Record data last refreshed
Next Renewal
Jan 7, 2027 — 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
00XPY2GC48OB3B
62
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for KAUSHIK TRADING COMPANY? +

The Legal Entity Identifier (LEI) for KAUSHIK TRADING COMPANY is 335800XPY2GC48OB3B62. This 20-character code uniquely identifies KAUSHIK TRADING COMPANY in global financial transactions as per ISO 17442.

Is KAUSHIK TRADING COMPANY's LEI active? +

Yes, KAUSHIK TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 7, 2026 and is due for renewal on Jan 7, 2027.

Where is KAUSHIK TRADING COMPANY registered? +

KAUSHIK TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAHFK5007C2ZP.

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 KAUSHIK TRADING COMPANY, registered in India. The LEI code 335800XPY2GC48OB3B62 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.