LEI record
· IndiaAVEES TRADING
IssuedActive
3358
00
D5CMPBNOECU8
59
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Partnership Firm
- Jurisdiction
- India
- Registered
- 28 Jul 2025
- Next renewal
- 28 Jul 2027
Reference data
Identity
- LEI
- 335800D5CMPBNOECU859
- Legal form
- Partnership FirmA0PS
- Registration authority
- GST Portalentity ID 32ABOFA1948A1ZU
- Legal address
- FIRST, SECOND AND THIRD FLOOR, 5/284,285, MALABAR TOWER, MALAPPURAM ROAD OPPOSITE KOTTAKKAL COOPERATIVE BANK, KOTTAKAL,, MALAPPURAM, 676503, IN
- Location
- MALAPPURAM, Kerala, India
- HQ address
- FIRST, SECOND AND THIRD FLOOR, 5/284,285, MALABAR TOWER, MALAPPURAM ROAD OPPOSITE KOTTAKKAL COOPERATIVE BANK, KOTTAKAL,, MALAPPURAM, IN
- Initial registration
- 28 Jul 2025
- Last updated
- 21 Jul 2026
- 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 · 2 versions
Change history
- 21 Jul 2026 – current
- Legal address: FIRST, SECOND AND THIRD FLOOR, 5/284,285, MALABAR TOWER, MALAPPURAM ROAD, OPPOSITE KOTTAKKAL COOPERATIVE BANK, KOTTAKAL,→FIRST, SECOND AND THIRD FLOOR, 5/284,285, MALABAR TOWER, MALAPPURAM ROAD OPPOSITE KOTTAKKAL COOPERATIVE BANK, KOTTAKAL,
- HQ address: FIRST, SECOND AND THIRD FLOOR, 5/284,285, MALABAR TOWER, MALAPPURAM ROAD, OPPOSITE KOTTAKKAL COOPERATIVE BANK, KOTTAKAL,→FIRST, SECOND AND THIRD FLOOR, 5/284,285, MALABAR TOWER, MALAPPURAM ROAD OPPOSITE KOTTAKKAL COOPERATIVE BANK, KOTTAKAL,
- Next renewal: 2026-07-28→2027-07-28
- 6 Jul 2026 – 21 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Partnership Firm”. It is registered in India.
Its LEI has been on record for 1 year, since 2025. Its next annual renewal is due 28 Jul 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Partnership Firm in India
Registered by GST Portal
Source: GLEIF (CC0)Official record ↗More in India