DHAMIJA TRADING CO

Entity Information

Legal Entity Identifier (LEI): 98450049VE4B67360403
Registration ID: UDYAM-PB-20-0019979(ID: RA000900)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

DHAMIJA TRADING CO(Language: en)

Other Names

MANDEEP(Language: en)

Addresses

Legal Address

MUBARIKPUR TO OLD KALKA SANOLI ROAD

ZIRAKPUR SAS NAGAR, SANOLI ROAD

ZIRAKPUR, IN-PB, 140603, India

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Headquarters Address

MUBARIKPUR TO OLD KALKA SANOLI ROAD

ZIRAKPUR SAS NAGAR, SANOLI ROAD

ZIRAKPUR, IN-PB, 140603, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DHAMIJA TRADING CO is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "DHAMIJA TRADING CO" to the entity you expect.
•Check local registration number UDYAM-PB-20-0019979 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-PB-20-0019979.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DHAMIJA TRADING CO, identified by the LEI 98450049VE4B67360403. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-PB-20-0019979) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 18, 2025, its most recent update on Apr 18, 2026, and a scheduled renewal date of Apr 18, 2026.

Maintaining an active and up-to-date LEI is crucial for DHAMIJA TRADING CO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000900 (as UDYAM-PB-20-0019979).

Registration Details

Timeline

Initial Registration
Apr 18, 2025
Last Updated
Apr 18, 2026
Next Renewal
Apr 18, 2026

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-PB-20-0019979

Other Validations

Authority ID: RA000754
Registration: 03AGDPM0183D1Z0
Authority ID: RA001095
Registration: AGDPM0183D

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception