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THANVI TRADING CORPORATION

984500BBD7AF098FFT34
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
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Entity details
THANVI TRADING CORPORATION
219, GOGAGATE TO POWER HOUSE ROAD, Bikaner, 334001, India
LEI: 984500BBD7AF098FFT34
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
12 Aug 2027
Issuer
Ubisecure RapidLEI
Registered entity
Legal name THANVI TRADING CORPORATION
Legal form Partnership Firm (A0PS)
Jurisdiction IN
Registered as 08AAIFT9804D2Z0 · GST Portal (India)
Legal address 219, GOGAGATE TO POWER HOUSE ROAD, Bikaner, 334001, India
Last updated 12 Aug 2026
Ownership chain
Ultimate parent
Owned by individuals
Natural persons cannot hold an LEI
Direct parent
Owned by individuals
Natural persons cannot hold an LEI
This entity
THANVI TRADING CORPORATION
984500BBD7AF098FFT34
Entity information
Legal name THANVI TRADING CORPORATION
Legal form Partnership Firm (A0PS)
Entity status ACTIVE
Jurisdiction IN
Registered as 08AAIFT9804D2Z0
Registered at GST Portal (India)
Registration details
LEI status ISSUED
Registration date 12 Aug 2026
Last updated 12 Aug 2026
Next renewal 12 Aug 2027
LEI issuer Ubisecure RapidLEI 529900T8BM49AURSDO55
Corroboration level PARTIALLY_CORROBORATED
Validated at RA000754
Validated as 08AAIFT9804D2Z0
Policy conformity Conforming
Addresses
Legal address
219, GOGAGATE TO POWER HOUSE ROAD
Bikaner 334001
India
Headquarters address
219, GOGAGATE TO POWER HOUSE ROAD
Bikaner 334001
India
Level 2 reporting
Direct parent Owned by individuals The parent is one or more natural persons, who are not eligible for an LEI. Level 2 reported
Ultimate parent Owned by individuals The parent is one or more natural persons, who are not eligible for an LEI. Level 2 reported
A reported reason is a valid Level 2 statement under the GLEIF Reporting Exceptions format. It records why no parent is reported, and is what keeps the record policy conforming. Only a record with neither a parent nor a reported reason has incomplete Level 2 data.
Ownership chain
Ultimate parent
Owned by individuals
Natural persons cannot hold an LEI
Direct parent
Owned by individuals
Natural persons cannot hold an LEI
This entity
THANVI TRADING CORPORATION
984500BBD7AF098FFT34
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0