LEI Record RETIRED 335800FY6MJIXOG39M54
ZOHA TRADING PRIVATE LIMITED
Record as of 2024-04-16LEI 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 -
Registration 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.
Renew LEIRegistration Details
-
Registration Date
2018-09-28 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2023-12-29 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
RETIRED -
Data Validated At
RA000394 -
Next Renewal
2019-09-28T13:40:26Z -
Data Validated As
U52321UP2006PTC032005