As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

INDIRA TRADING

33580058WW53GJCXDR10 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
INDIRA TRADING
Registry code
1007007672
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
33580058WW53GJCXDR10
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
04/09/20
Next update
07/09/24
ROC Policy Conformity Flag
NON_CONFORMING

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Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

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Legal Address

Address
1868 A-1 (GROUND FLOOR),, KRIPA,, THALIYIL LANE,, VENNALA P.O.,
Postcode
682028
City/Parish
KOCHI
Country
India

Head office address

Address
1868 A-1 (GROUND FLOOR),, KRIPA,, THALIYIL LANE,, VENNALA P.O.,
Postcode
682028
City/Parish
KOCHI
Country
India

History

  • 09/09/24
    Updated:
    Last update: 23/08/23 -> 08/09/24
    Status: ISSUED -> LAPSED
  • 23/08/23
    Updated:
    Last update: 17/08/22 -> 23/08/23
    Next renewal: 07/09/23 -> 07/09/24
  • 17/08/22
    Updated:
    Last update: 08/09/21 -> 17/08/22
    Next renewal: 08/09/22 -> 07/09/23
  • 08/09/21
    Updated:
    Registration date: 04/09/20 -> 04/09/20
    Last update: 04/09/20 -> 08/09/21
    Status: LAPSED -> ISSUED
    Next renewal: 04/09/21 -> 08/09/22
  • 05/09/21
    Updated:
    Status: ISSUED -> LAPSED
  • 05/09/20
    Initial:
    Lei code: 33580058WW53GJCXDR10
    (primary) legal name: INDIRA TRADING
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 1868 A-1 (GROUND FLOOR),
    Additional legal address line: KRIPA,
    Additional legal address line: THALIYIL LANE,
    Additional legal address line: VENNALA P.O.,
    Legal address city: KOCHI
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 682028
    Language of headquarters address: en
    First headquarters address line: 1868 A-1 (GROUND FLOOR),
    Additional headquarters address line: KRIPA,
    Additional headquarters address line: THALIYIL LANE,
    Additional headquarters address line: VENNALA P.O.,
    Headquarters address city: KOCHI
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 682028
    Registered at: RA000709
    Registered as: 1007007672
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 04/09/20
    Last update: 04/09/20
    Status: ISSUED
    Next renewal: 04/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 1007007672

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