Global LEI Index
SONI TRADING CORPORATION
Official identifier 335800YP2DRQJPD19929
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- India
- Legal form
- Source legal-form code: 8888
- Entity status
- Active
Official registration identifier
- Registration authority
- GST Portal (RA000754)
- Registered entity identifier
- 08AABHJ8801K1Z4
Dates
- Initial registration date
- 6 Oct 2025
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: GST Portal (RA000754).