RAIHAN TRADING COMPANY
copy
6488YS45IO9S456JC920 6488YS45IO9S456JC920
ISSUED
Company data
| Legal name | RAIHAN TRADING COMPANY |
| Legal address | 58, MOUZA BUCHPORA, EID-GAH, Jammu and Kashmir, SRINAGAR, 190020, India |
| Registration authority entity ID | 01AAXFR4496A1Z2 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 6488YS45IO9S456JC920 copy 6488YS45IO9S456JC920 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-19 |
| Managing LOU | Nasdaq CSD SE |
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Certificate
of Legal Entity Identifier
GRANTED TO
RAIHAN TRADING COMPANY
LEI: 6488YS45IO9S456JC920
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | RAIHAN TRADING COMPANY |
| Entity status |
ACTIVE
|
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 01AAXFR4496A1Z2 |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| Entity created at | 2018-03-01 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 01AAXFR4496A1Z2 |
LEI registration details
| LEI number | 6488YS45IO9S456JC920 copy 6488YS45IO9S456JC920 |
| Status |
ISSUED
|
| Initial registration | 2026-02-19 |
| Last update | 2026-02-19 |
| Next renewal date | 2027-02-19 |
| Managing LOU | Nasdaq CSD SE |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 58, MOUZA BUCHPORA, EID-GAH, Jammu and Kashmir |
| Postal code | 190020 |
| City | SRINAGAR |
| Country | IN | India |
Headquarters address
| Headquarters address | 58, MOUZA BUCHPORA, EID-GAH, Jammu and Kashmir |
| Postal code | 190020 |
| City | SRINAGAR |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
RAIHAN TRADING COMPANY
LEI: 6488YS45IO9S456JC920
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RAIHAN TRADING COMPANY
LEI: 6488YS45IO9S456JC920
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
RAIHAN TRADING COMPANY
LEI: 6488YS45IO9S456JC920
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RAIHAN TRADING COMPANY
LEI: 6488YS45IO9S456JC920
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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