H S TRADING CO

LEI: 984500643D9H8E751D48
India
Last updated: Oct 31, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500643D9H8E751D48
Registration ID
27AAGFH6311M1Z8(ID: RA000754)
Legal Form
A0PS
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

H S TRADING CO(Language: en)

Other Names

  • H. S. TRADING CO(Language: en)

  • M/S H S TRADING CO(Language: en)

Addresses

Legal Address

2991, Behind Rajkamal Theartre, Lane No. 4
Dhule, IN-MH, 424001, India

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Headquarters Address

2991, Behind Rajkamal Theartre, Lane No. 4
Dhule, IN-MH, 424001, 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 October 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

H S 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

  1. •Match the legal name "H S TRADING CO" to the entity you expect.
  2. •Check local registration number 27AAGFH6311M1Z8 against authority RA000754.
  3. •Confirm the validation source RA000754 and reference 27AAGFH6311M1Z8.

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 H S TRADING CO, identified by the LEI 984500643D9H8E751D48. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AAGFH6311M1Z8) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", classified under the category "GENERAL".

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 Oct 31, 2025, its most recent update on Oct 31, 2026, and a scheduled renewal date of Oct 31, 2026.

Maintaining an active and up-to-date LEI is crucial for H S 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 RA000754 (as 27AAGFH6311M1Z8).

Registration Details

Timeline

  • Initial Registration
    Oct 31, 2025
  • Last Updated
    Oct 31, 2026
  • Next Renewal
    Oct 31, 2026

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27AAGFH6311M1Z8

Other Validations

  • Authority ID: RA000900

    Registration: UDYAM-MH-09-0026450

  • Authority ID: RA000709

    Registration: 0313011311

  • Authority ID: RA001095

    Registration: AAGFH6311M

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
NATURAL_PERSONS
H S TRADING CO
LEI: 984500643D9H8E751D48
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found