SONI TRADING CORPORATION

335800YP2DRQJPD19929Copied!

ACTIVE ISSUED 🇮🇳 India

SONI TRADING CORPORATION is an active legal entity registered in India (IN). LEI code: 335800YP2DRQJPD19929. The LEI was first issued on Oct 6, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 6, 2026.

ⓘ Entity Details

LEI Code 335800YP2DRQJPD19929 Legal Name SONI TRADING CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 08AABHJ8801K1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 6, 2025 Last Updated Oct 6, 2025 Next Renewal Oct 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
A-16,
MANDORE MANDI
JODHPUR
IN-RJ
342001
IN
Headquarters Address
A-16,
MANDORE MANDI
JODHPUR
IN-RJ
342001
IN

📅 Registration Timeline

First Issued
Oct 6, 2025 — LEI initially registered
Last Updated
Oct 6, 2025 — Record data last refreshed
Next Renewal
Oct 6, 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
00YP2DRQJPD199
29
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 SONI TRADING CORPORATION? +

The Legal Entity Identifier (LEI) for SONI TRADING CORPORATION is 335800YP2DRQJPD19929. This 20-character code uniquely identifies SONI TRADING CORPORATION in global financial transactions as per ISO 17442.

Is SONI TRADING CORPORATION's LEI active? +

Yes, SONI TRADING CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 6, 2025 and is due for renewal on Oct 6, 2026.

Where is SONI TRADING CORPORATION registered? +

SONI TRADING CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 08AABHJ8801K1Z4.

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 SONI TRADING CORPORATION, registered in India. The LEI code 335800YP2DRQJPD19929 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.