LALEIatlas

LEI record

· India

AAFREEN TRADING CO

IssuedActive
3358
00
H4CSGTOVHJYF
47
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
2 Jan 2019
Next renewal
14 Sep 2026

Reference data

Identity

LEI
335800H4CSGTOVHJYF47
Legal form
Sole Proprietorship4QIE
Registration authority
Database of Importer Exporter Code (IEC)entity ID 0307050122
Legal address
SHOP NO.2, GR. FLR., MUMBAI, 400008, IN
HQ address
SHOP NO.2, GR. FLR., MUMBAI, IN
Initial registration
2 Jan 2019
Last updated
1 Aug 2025
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sole Proprietorship”. It is registered in India.

Its LEI has been on record for 7 years, since 2019. Its next annual renewal is due 14 Sep 2026.

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