LEI Record RETIRED 335800FY6MJIXOG39M54

ZOHA TRADING PRIVATE LIMITED

LEI end state - Policy Not Applicable

Record as of 2025-07-10

LEI Record Details

  • Entity name

    ZOHA TRADING PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U52321UP2006PTC032005

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    INACTIVE

  • Legal Address

    FATTUPUR, AMRUNA, NAI BAZAR, SANT RAVIDAS NAGAR, 221409, BHADOHI, IN-UP, IN

  • Headquarters Address

    FATTUPUR, AMRUNA, NAI BAZAR, SANT RAVIDAS NAGAR, 221409, BHADOHI, IN-UP, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-09-28

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2024-08-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000394

  • Next Renewal

    2019-09-28T13:40:26Z

  • Data Validated As

    U52321UP2006PTC032005

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