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LEI record

· India

GATTANI TRADING CO

GATTANI TRADING CO in WASHIM — Lapsed LEI 3358002R3H975WSL5U12, registered 2025.

LapsedActive
3358
00
2R3H975WSL5U
12
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
21 May 2025
Next renewal
21 May 2026

Reference data

Identity

LEI
3358002R3H975WSL5U12
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 27ADOPG7517R1ZQ
Legal address
MALEGAON, MAIN ROAD,, MALEGAON, AT. PO. TQ. MALEGAON,, WASHIM, 444503, IN
HQ address
MALEGAON, MAIN ROAD,, MALEGAON, AT. PO. TQ. MALEGAON,, WASHIM, IN
Initial registration
21 May 2025
Last updated
21 May 2025
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about GATTANI TRADING CO

GATTANI TRADING CO is a Sole Proprietorship registered in WASHIM, India and holds an LEI in its own name.

The LEI has been on record for 1 year, since 21 May 2025. That is about 1 year later than the median LEI in India (2024).

Annual re-validation is 162 days overdue: it fell due 21 May 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with GST Portal under registry number 27ADOPG7517R1ZQ, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India