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

M/S SHRI GANGA TRADERS

335800N2RH4YJFK6KL64 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
M/S SHRI GANGA TRADERS
Registry code
06ADTPC6555C1ZK
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
335800N2RH4YJFK6KL64
Registrar
GST Portal
LEI status
ISSUED
Date of issue
22/03/25
Next update
06/05/27
ROC Policy Conformity Flag
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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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.

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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.

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Legal Address

Address
NAI ANAJ MANDI
Postcode
125104
City/Parish
MANDI DABWALI
Country
India

Head office address

Address
NAI ANAJ MANDI
Postcode
125104
City/Parish
MANDI DABWALI
Country
India

History

  • 06/05/26
    Updated:
    Registration date: 22/03/25 -> 22/03/25
    Last update: 22/03/25 -> 06/05/26
    Status: LAPSED -> ISSUED
    Next renewal: 22/03/26 -> 06/05/27
  • 23/03/26
    Updated:
    Status: ISSUED -> LAPSED
  • 22/03/25
    Initial:
    Lei code: 335800N2RH4YJFK6KL64
    (primary) legal name: M/S SHRI GANGA TRADERS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NAI ANAJ MANDI
    Legal address city: MANDI DABWALI
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 125104
    Language of headquarters address: en
    First headquarters address line: NAI ANAJ MANDI
    Headquarters address city: MANDI DABWALI
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 125104
    Registered at: RA000754
    Registered as: 06ADTPC6555C1ZK
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 22/03/25
    Last update: 22/03/25
    Status: ISSUED
    Next renewal: 22/03/26
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06ADTPC6555C1ZK