M/S. NIHAL TRADING COMPANY

Entity Information

Legal Entity Identifier (LEI): 984500B1EE5B77C8BD46
Registration ID: Not specified(ID: RA999999)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

M/S. NIHAL TRADING COMPANY(Language: en)

Addresses

Legal Address

OFFICE NO. 814/815

8TH FLOOR, FINSWELL, SR.NO. 208/1A, SAKORE NAGAR

PUNE, IN-MH, 411014, India

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Headquarters Address

OFFICE NO. 814/815

8TH FLOOR, FINSWELL, SR.NO. 208/1A, SAKORE NAGAR

PUNE, IN-MH, 411014, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

M/S. NIHAL TRADING COMPANY 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "M/S. NIHAL TRADING COMPANY" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to M/S. NIHAL TRADING COMPANY, identified by the LEI 984500B1EE5B77C8BD46. The entity is formally registered under the jurisdiction of India (via RA999999) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 2, 2023, its most recent update on Jul 4, 2026, and a scheduled renewal date of Sep 2, 2027.

Maintaining an active and up-to-date LEI is crucial for M/S. NIHAL TRADING COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Sep 2, 2023
Last Updated
Jul 4, 2026
Next Renewal
Sep 2, 2027

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception