A.M.TRADING

33580072QPFIEWLOGQ45 The LEI code is active

Active

Entity is in GLEIF database

Transfer this LEI to India LEI

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.

90 SECONDS

RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

90 SECONDS

UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

Legal Address

Address

B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,

Postcode

700033

City/Parish

KOLKATA

Country

India

Head office address

Address

B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,

Postcode

700033

City/Parish

KOLKATA

Country

India

History

25/05/22

Updated:

First legal address line: 194/A, CHARU CHANDRA PLACE, EAST(LAKE GARDEN),LAKE, KOLKATA,W.B. -> B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,

First headquarters address line: B/168A/H/3 TILJALA ROAD -> B/168A/H/3, TILJALA ROAD, TILJALA, KOLKATA,

Headquarters address postal code: 700046 -> 700033

Registered at: RA000709 -> RA000754

Registered as: 0213011271 -> 19ACXPA0867A1ZM

Last update: 23/05/22 -> 25/05/22

Status: LAPSED -> ISSUED

Next renewal: 22/05/22 -> 25/05/23

Data validated at (id): RA000709 -> RA000754

Data validated as: 0213011271 -> 19ACXPA0867A1ZM
24/05/22

Updated:

Last update: 21/05/21 -> 23/05/22

Status: ISSUED -> LAPSED
21/05/21

Updated:

Last update: 20/05/20 -> 21/05/21

Next renewal: 22/05/21 -> 22/05/22

Deleted:

Data validated at (id): RA888888

Data validated as: 0213011271
07/08/20

Inserted:

Data validated at (id): RA888888

Data validated as: 0213011271
03/07/20

Updated:

Registration date: 23/05/19 -> 23/05/19

Last update: 20/05/20 -> 20/05/20

Next renewal: 22/05/21 -> 22/05/21
01/07/20

Updated:

Registration date: 23/05/19 -> 23/05/19

Last update: 20/05/20 -> 20/05/20

Next renewal: 23/05/21 -> 22/05/21
21/05/20

Updated:

Registration date: 23/05/19 -> 23/05/19

Last update: 23/05/19 -> 20/05/20

Next renewal: 23/05/20 -> 23/05/21
23/08/19

Updated:

Entity legal form code: 8888 -> 4QIE
23/05/19

Initial:

Lei code: 33580072QPFIEWLOGQ45

(primary) legal name: A.M.TRADING

Language of (primary) legal name: en

Language of legal address: en

First legal address line: 194/A, CHARU CHANDRA PLACE, EAST(LAKE GARDEN),LAKE, KOLKATA,W.B.

Legal address city: KOLKATA

Legal address region: IN-WB

Legal address country: IN

Legal address postal code: 700033

Language of headquarters address: en

First headquarters address line: B/168A/H/3 TILJALA ROAD

Headquarters address city: KOLKATA

Headquarters address region: IN-WB

Headquarters address country: IN

Headquarters address postal code: 700046

Registered at: RA000709

Registered as: 0213011271

Jurisdiction of formation: IN

General category: SOLE_PROPRIETOR

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 23/05/19

Last update: 23/05/19

Status: ISSUED

Next renewal: 23/05/20

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000709

Data validated as: 0213011271

Similar companies

Name

Registry code

A.B. Trading Company

ABRFA7730M

S.S.TRADING INC.

0404018572

R.K.TRADING COMPANY

0506031489