LEI Record ISSUED 335800AIZMJPIVIFDE97
MALHOTRA TRADING CO
Policy Conforming
LEI Record Details
-
Entity name
MALHOTRA TRADING CO -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
07ANWPM7526Q1ZU -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
SECOND FLOOR, 73/III SHOP NO 70, ISHWAR MARKET, GANDI GALI FATEHPURI, FATEHPURI, NEW DELHI, NORTH DE, 110006, NEW DELHI, IN-DL, IN -
Headquarters Address
SECOND FLOOR, 73/III SHOP NO 70, ISHWAR MARKET, GANDI GALI FATEHPURI, FATEHPURI, NEW DELHI, NORTH DE, 110006, NEW DELHI, IN-DL, 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
-
Registration Date
2026-01-14 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-01-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-01-14T11:17:31Z -
Data Validated As
07ANWPM7526Q1ZU