LALEIatlas

LEI record

· India

AVEES 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
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

  1. 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: 2026-07-282027-07-28
  2. 6 Jul 2026 – 21 Jul 2026
    First 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

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