VANSH TRADING COMPANY

984500D6CKCC65P7JD12Copied!

ACTIVE ISSUED 🇮🇳 India

VANSH TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 984500D6CKCC65P7JD12. The LEI was first issued on May 27, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 984500D6CKCC65P7JD12 Legal Name VANSH TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AAJFV3183A1ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 27, 2025 Last Updated May 27, 2025 Next Renewal May 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
VPO DHALLE KE
MOGA
IN-PB
142001
IN
Headquarters Address
VPO DHALLE KE
MOGA
IN-PB
142001
IN

📅 Registration Timeline

First Issued
May 27, 2025 — LEI initially registered
Last Updated
May 27, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9845
00D6CKCC65P7JD
12
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 VANSH TRADING COMPANY? +

The Legal Entity Identifier (LEI) for VANSH TRADING COMPANY is 984500D6CKCC65P7JD12. This 20-character code uniquely identifies VANSH TRADING COMPANY in global financial transactions as per ISO 17442.

Is VANSH TRADING COMPANY's LEI active? +

Yes, VANSH TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on May 27, 2025 and is due for renewal on May 27, 2026.

Where is VANSH TRADING COMPANY registered? +

VANSH TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAJFV3183A1ZI.

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 VANSH TRADING COMPANY, registered in India. The LEI code 984500D6CKCC65P7JD12 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.