KHATU TRADING CO

335800Z4NJXO2MDH2V11Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

KHATU TRADING CO is an active legal entity registered in India (IN). LEI code: 335800Z4NJXO2MDH2V11. The LEI was first issued on Dec 10, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 335800Z4NJXO2MDH2V11 Legal Name KHATU TRADING CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AINPG5965D1Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2024 Last Updated Dec 23, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHATU STEELS, MALIK CHOWK
NEAR LAXMI PERA BHANDAR
HISAR
IN-HR
125001
IN
Headquarters Address
KHATU STEELS, MALIK CHOWK
NEAR LAXMI PERA BHANDAR
HISAR
IN-HR
125001
IN

📅 Registration Timeline

First Issued
Dec 10, 2024 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Dec 23, 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
00Z4NJXO2MDH2V
11
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 KHATU TRADING CO? +

The Legal Entity Identifier (LEI) for KHATU TRADING CO is 335800Z4NJXO2MDH2V11. This 20-character code uniquely identifies KHATU TRADING CO in global financial transactions as per ISO 17442.

Is KHATU TRADING CO's LEI active? +

Yes, KHATU TRADING CO's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 23, 2026.

Where is KHATU TRADING CO registered? +

KHATU TRADING CO is registered in India (jurisdiction: IN). The entity is registered under business register number 06AINPG5965D1Z5.

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 KHATU TRADING CO, registered in India. The LEI code 335800Z4NJXO2MDH2V11 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.