VISHAKHA TRADING CO. PRIVATE LIMITED

Entity Information

Legal Entity Identifier (LEI): 984500D708D414CF3F93
Registration ID: U17221DL1996PTC076048(ID: RA000394)
Legal Form: YSP9
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

VISHAKHA TRADING CO. PRIVATE LIMITED(Language: en)

Addresses

Legal Address

H.No. 406, Pkt-5 Sec-22, Rohini

Delhi, IN-DL, 110085, India

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Headquarters Address

House No. 987, Sector 13-17, Huda

Panipat, IN-HR, 132103, 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 July 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

VISHAKHA TRADING CO. PRIVATE LIMITED 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 "VISHAKHA TRADING CO. PRIVATE LIMITED" to the entity you expect.
•Check local registration number U17221DL1996PTC076048 against authority RA000394.
•Confirm the validation source RA000394 and reference U17221DL1996PTC076048.

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 VISHAKHA TRADING CO. PRIVATE LIMITED, identified by the LEI 984500D708D414CF3F93. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U17221DL1996PTC076048) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", 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 Jul 26, 2024, its most recent update on Jul 26, 2026, and a scheduled renewal date of Jul 26, 2026.

Maintaining an active and up-to-date LEI is crucial for VISHAKHA TRADING CO. PRIVATE LIMITED 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 RA000394 (as U17221DL1996PTC076048).

Registration Details

Timeline

Initial Registration
Jul 26, 2024
Last Updated
Jul 26, 2026
Next Renewal
Jul 26, 2026

Validation

Primary Validation

Authority ID: RA000394
Registration Number: U17221DL1996PTC076048

Other Validations

Authority ID: RA000754
Registration: 06AABCS8354F1ZC

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