LEI record
· IndiaIQBAL TRADERS
LapsedActive
3358
00
KO2D76GS7YEG
23
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sole Proprietorship
- Jurisdiction
- India
- Registered
- 1 Jan 2020
- Next renewal
- 1 Jan 2021
Reference data
Identity
- LEI
- 335800KO2D76GS7YEG23
- Legal form
- Sole Proprietorship4QIE
- Registration authority
- Database of Importer Exporter Code (IEC)entity ID 2414002590
- Legal address
- SHOP NO.8,M.M.SHOPPING CENTER, NR. BUS STAND,, MAHUVA,, BHAVNAGAR, MAHUVA, 364290, IN
- HQ address
- SHOP NO.8,M.M.SHOPPING CENTER, NR. BUS STAND,, MAHUVA,, BHAVNAGAR, MAHUVA, IN
- Initial registration
- 1 Jan 2020
- Last updated
- 1 Jan 2020
- 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
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 6 years, since 2020. Its annual renewal is overdue — it was due 1 Jan 2021.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sole Proprietorship in India
Registered by Database of Importer Exporter Code (IEC)
Source: GLEIF (CC0)Official record ↗More in India