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

UNIVERSAL TRADING COMPANY

894500JWQPF0NML6D438 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
UNIVERSAL TRADING COMPANY
Registry code
27AAGFU3094C1Z6
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
894500JWQPF0NML6D438
Registrar
GST Portal
LEI status
ISSUED
Date of issue
04/09/26
Next update
04/09/27

Legal Address

Address
2ND FLOOR, OFFICE NO-201, GOD GIFT TOWER, 9B HILL ROAD AND S.V. ROAD, BANDRA WEST, Mumbai City, Maharashtra,
Postcode
400050
City/Parish
MUMBAI
Country
India

Head office address

Address
2ND FLOOR, OFFICE NO-201, GOD GIFT TOWER, 9B HILL ROAD AND S.V. ROAD, BANDRA WEST, Mumbai City, Maharashtra,
Postcode
400050
City/Parish
MUMBAI
Country
India

History

  • 05/09/26
    Initial:
    Lei code: 894500JWQPF0NML6D438
    (primary) legal name: UNIVERSAL TRADING COMPANY
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 2ND FLOOR, OFFICE NO-201, GOD GIFT TOWER, 9B HILL ROAD AND S.V. ROAD, BANDRA WEST, Mumbai City, Maharashtra,
    Legal address city: MUMBAI
    Legal address country: IN
    Legal address postal code: 400050
    Language of headquarters address: en
    First headquarters address line: 2ND FLOOR, OFFICE NO-201, GOD GIFT TOWER, 9B HILL ROAD AND S.V. ROAD, BANDRA WEST, Mumbai City, Maharashtra,
    Headquarters address city: MUMBAI
    Headquarters address country: IN
    Headquarters address postal code: 400050
    Registered at: RA000754
    Registered as: 27AAGFU3094C1Z6
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 04/09/26
    Last update: 04/09/26
    Status: ISSUED
    Next renewal: 04/09/27
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AAGFU3094C1Z6
    Data validated at (id): RA001095
    Data validated as: AAGFU3094C