OM IMPEX TRADING COMPANY
copy
894500RQYRQ9YUVV5J34 894500RQYRQ9YUVV5J34
ISSUED
Company data
| Legal name | OM IMPEX TRADING COMPANY |
| Legal address | SHOP NO-201, 2ND FLOOR, 12/8, SARASWATI MARG KAROL BAGH, NEW DELHI, 110005, India |
| Registration authority entity ID | 07AGHPK3581B1ZM |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500RQYRQ9YUVV5J34 copy 894500RQYRQ9YUVV5J34 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-23 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | OM IMPEX 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 | 07AGHPK3581B1ZM |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2017-06-30 |
| 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 | 07AGHPK3581B1ZM |
| Other Validation Authorities |
RA001095
Validated as: AGHPK3581B
|
LEI registration details
| LEI number | 894500RQYRQ9YUVV5J34 copy 894500RQYRQ9YUVV5J34 |
| Status |
ISSUED
|
| Initial registration | 2026-02-23 |
| Last update | 2026-02-23 |
| Next renewal date | 2027-02-23 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | SHOP NO-201, 2ND FLOOR, 12/8, SARASWATI MARG KAROL BAGH |
| Postal code | 110005 |
| City | NEW DELHI |
| Country | IN | India |
Headquarters address
| Headquarters address | SHOP NO-201, 2ND FLOOR, 12/8, SARASWATI MARG KAROL BAGH |
| Postal code | 110005 |
| City | NEW DELHI |
| 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
OM IMPEX TRADING COMPANY
LEI: 894500RQYRQ9YUVV5J34
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OM IMPEX TRADING COMPANY
LEI: 894500RQYRQ9YUVV5J34
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
OM IMPEX TRADING COMPANY
LEI: 894500RQYRQ9YUVV5J34
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OM IMPEX TRADING COMPANY
LEI: 894500RQYRQ9YUVV5J34
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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