LEI Record ISSUED 3358001OSFG1ZLKNE494
ILLUMINATI TRADING PRIVATE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
ILLUMINATI TRADING PRIVATE LIMITED -
Registered At
Companies Register (Ministry of Corporate Affairs)
India
RA000394 -
Registered As
U74999GJ2012PTC126357 -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Private Limited Company (EN)
YSP9 -
Entity Status
ACTIVE -
Legal Address
UNIT NO. 512 & 513, 5TH FLOOR, BLOCK NO. 53E, ROAD NO. 5E, DALAL STREET COMMERCIAL CO-OPERATIVE SOCIETY LTD, GIFT CITY, GIFT CITY, 382050, GANDHINAGAR, IN-GJ, IN -
Headquarters Address
UNIT NO. 512 & 513, 5TH FLOOR, BLOCK NO. 53E, ROAD NO. 5E, DALAL STREET COMMERCIAL CO-OPERATIVE SOCIETY LTD, GIFT CITY, GIFT CITY, 382050, GANDHINAGAR, IN-GJ, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2025-03-06 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-02-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000394 -
Next Renewal
2027-03-05T18:30:00Z -
Data Validated As
U74999GJ2012PTC126357