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TRINITY TRADING

335800IXQIWPIQWC7159 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
TRINITY TRADING
Registry code
1088006060
Registry status
ACTIVE
Company type
Partnership Firm
Region
Kerala

LEI Code information

LEI Code
335800IXQIWPIQWC7159
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
10/12/18
Next update
09/12/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
XXIV/170, LAKSHMI HOUSE, PERUMANNOR JETTY ROAD, WILLINGDON ISLAND, COCHIN
Postcode
682003
City/Parish
ERNAKULAM
Country
India

Head office address

Address
XXIV/170, LAKSHMI HOUSE, PERUMANNOR JETTY ROAD, WILLINGDON ISLAND, COCHIN
Postcode
682003
City/Parish
ERNAKULAM
Country
India

History

  • 10/10/25
    Updated:
    First legal address line: XXIV/170, LAKSHMI HOUSE, WILLINGDON ISLAND, COCHIN -> XXIV/170, LAKSHMI HOUSE, PERUMANNOR JETTY ROAD

    Inserted:
    Additional legal address line: WILLINGDON ISLAND, COCHIN

    Updated:
    First headquarters address line: XXIV/170, LAKSHMI HOUSE, WILLINGDON ISLAND, COCHIN -> XXIV/170, LAKSHMI HOUSE, PERUMANNOR JETTY ROAD

    Inserted:
    Additional headquarters address line: WILLINGDON ISLAND, COCHIN

    Updated:
    Last update: 10/10/24 -> 10/10/25
    Next renewal: 09/12/25 -> 09/12/26

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 32AACFT1348N1Z4
    Data validated at (id): RA001095
    Data validated as: AACFT1348N

    Deleted:
    Data validated at (id): RA000754
    Data validated as: 32AACFT1348N1Z4
  • 10/10/24
    Updated:
    Last update: 31/10/23 -> 10/10/24
    Next renewal: 09/12/24 -> 09/12/25
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 31/10/23
    Updated:
    Last update: 26/10/23 -> 31/10/23
    Next renewal: 09/12/23 -> 09/12/24
  • 26/10/23
    Updated:
    First legal address line: XXIV/170,LAKSHMI HOUSE, -> XXIV/170, LAKSHMI HOUSE, WILLINGDON ISLAND, COCHIN
    First headquarters address line: XXIV/170,LAKSHMI HOUSE, -> XXIV/170, LAKSHMI HOUSE, WILLINGDON ISLAND, COCHIN
    Registration date: 10/12/18 -> 10/12/18
    Last update: 25/10/23 -> 26/10/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 09/12/23 -> 09/12/23
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 32AACFT1348N1Z4

    Deleted:
    Additional legal address line: WILLINGDON,
    Additional legal address line: COCHIN
    Additional headquarters address line: WILLINGDON,
    Additional headquarters address line: COCHIN
  • 25/10/23
    Updated:
    Last update: 19/10/23 -> 25/10/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 20/10/23
    Updated:
    Last update: 15/11/22 -> 19/10/23
    Status: ISSUED -> PENDING_TRANSFER
  • 15/11/22
    Updated:
    Last update: 23/11/21 -> 15/11/22
    Next renewal: 09/12/22 -> 09/12/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 23/11/21
    Updated:
    Last update: 18/11/20 -> 23/11/21
    Next renewal: 09/12/21 -> 09/12/22
  • 18/11/20
    Updated:
    Last update: 25/10/19 -> 18/11/20
    Next renewal: 09/12/20 -> 09/12/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1088006060
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1088006060
  • 03/07/20
    Updated:
    Registration date: 10/12/18 -> 10/12/18
    Last update: 25/10/19 -> 25/10/19
    Next renewal: 09/12/20 -> 09/12/20
  • 01/07/20
    Updated:
    Registration date: 10/12/18 -> 10/12/18
    Last update: 25/10/19 -> 25/10/19
    Next renewal: 10/12/20 -> 09/12/20
  • 25/10/19
    Updated:
    First legal address line: 25/170,LAKSHMI HOUSE, -> XXIV/170,LAKSHMI HOUSE,
    Additional legal address line: WELLINGDON ISLAND -> WILLINGDON,
    Additional legal address line: KOCHI -> COCHIN
    First headquarters address line: 25/170LAKSHMI HOUSE, -> XXIV/170,LAKSHMI HOUSE,
    Additional headquarters address line: WELLINGDON ISLAND -> WILLINGDON,
    Additional headquarters address line: KOCHI -> COCHIN
    Registration date: 10/12/18 -> 10/12/18
    Last update: 10/12/18 -> 25/10/19
    Next renewal: 10/12/19 -> 10/12/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 1088006060

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 1088006060
  • 11/12/18
    Initial:
    Lei code: 335800IXQIWPIQWC7159
    (primary) legal name: TRINITY TRADING
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 25/170,LAKSHMI HOUSE,
    Additional legal address line: WELLINGDON ISLAND
    Additional legal address line: KOCHI
    Legal address city: ERNAKULAM
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 682003
    Language of headquarters address: en
    First headquarters address line: 25/170LAKSHMI HOUSE,
    Additional headquarters address line: WELLINGDON ISLAND
    Additional headquarters address line: KOCHI
    Headquarters address city: ERNAKULAM
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 682003
    Registered at: RA888888
    Registered as: 1088006060
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/12/18
    Last update: 10/12/18
    Status: ISSUED
    Next renewal: 10/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 1088006060

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