LALEIatlas

LEI record

· India

ABHAY TRADING COMPANY

IssuedActive
3358
00
SI82QKNE2AIH
19
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Partnership Firm
Jurisdiction
India
Registered
8 Jul 2019
Next renewal
7 Jul 2027

Reference data

Identity

LEI
335800SI82QKNE2AIH19
Legal form
Partnership FirmA0PS
Registration authority
GST Portalentity ID 03ABFFA1248Q1ZE
Legal address
NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR,, LUDHIANA, 141007, IN
Location
LUDHIANA, Punjab, India
HQ address
NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR,, LUDHIANA, IN
Initial registration
8 Jul 2019
Last updated
8 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. 10 Jul 2026 – current
    • Legal address: NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR, LUDHIANA, LUDHIANA, PUNJAB,→NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR,
    • HQ address: NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR, LUDHIANA, LUDHIANA, PUNJAB,→NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR,
    • Next renewal: 2026-07-07→2027-07-07
  2. 6 Jul 2026 – 10 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 7 years, since 2019. Its next annual renewal is due 7 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