This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| RINTAC TRADING PRIVATE LIMITED | A-102, 1st Flr, Esmeralda Apt, John Baptist Road, Mumbai, IN | 2020-09-29 |
| ESSAR STEEL METAL TRADING LIMITED | ESSAR HOUSE, MUMBAI, IN | 2020-08-24 |
| ZALE TRADING PRIVATE LIMITED | 36, 37, FLOOR-3, PLOT-227, NARIMAN BHAVAN, MUMBAI, IN | 2020-08-18 |
| BMI WHOLESALE TRADING PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Mumbai, IN | 2020-08-03 |
| KAY KAY TRADING CO. | NARAYAN DHRU STREET NAGDEI, MUMBAI, IN | 2020-07-03 |
| ORION MEDIA TRADING (INDIA) LLP | 401A, 4TH FLOOR, CHHIBBER HOUSE,, MUMBAI, IN | 2020-03-20 |
| TAURUS INTELLIGENT TRADING SOLUTIONS PRIVATE LIMITED. | 204, COSMOS COURT, S.V. ROAD, OPP. IOCL PETROL PUMP, VILE-PARLE (W), MUMBAI, IN | 2020-03-16 |
| TAURUS TRADING PVT LTD | 414 VITHALDAS CHAMBERS, MUMBAI, IN | 2020-02-13 |
| All India Trading Solutions | ROOM NO.05, 1ST FLOOR, Mumbai, IN | 2020-02-11 |
| NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED | 301-308, BHAGWATI HOUSE,, MUMBAI, IN | 2020-02-05 |
| NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | 16, 6TH FLOOR, A C MARKET BLDG, 731/2 MALVIYA MARG, TARDEO, MUMBAI, IN | 2019-12-10 |
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), Mumbai, IN | 2019-12-05 |
| SURYA TRADING CO | A/806, JASWANTI ALLIED BUSINESS CENTRE, MUMBAI, IN | 2019-11-22 |
| OM TRADING CO. | EASTERN INDUSTRIAL ESTATE, GALA NO. 10,, MUMBAI, IN | 2019-10-04 |
| RIX INDIA TRADING & SERVICE PRIVATE LIMITED | STAR HUB, BUILDING NO. 1, OFFICE NO. 101, MUMBAI, IN | 2019-10-04 |
| GANPATI GENERAL TRADING LLP | 254-B SANJAY BUILDING NO 05 ANDHERI KURLA ROAD MITTAL INDUSTRIAL ESTATE ANDHERI (EAST) MUMBAI, MUMBAI, IN | 2019-09-18 |
| Ruchit Trading Private Limited | Building No. 2, Shop No. 8, Mumbai, IN | 2019-08-26 |
| Sanghvi Overseas Trading Corp | Office No.22, Ground Floor, Mumbai, IN | 2019-08-13 |
| BASUTI SALES AND TRADING PRIVATE LIMITED | 2ND FLOOR, SOBO CENTRAL MALL, 28,P.T. MADAN MOHAN MALVIYA ROAD, HAJI ALI, TARDEO MUMBAI MUMBAI CITY, MUMBAI, IN | 2019-08-09 |
| NATIONAL TRADING COMPANY | CASE NO. 2C, GODOWN 3, GR. FLOOR,,, MUMBAI, IN | 2019-08-08 |
| VAUT FOOD TRADING PRIVATE LIMITED | 701, ANAND VILLA, MUMBAI, IN | 2019-05-23 |
| BHARATKUMAR INDRASEN TRADING PRIVATE LIMITED | 38, KAPADIA CHEMBERS, DEVJI CARNAC BUNDER, MUMBAI, IN | 2019-05-21 |
| BOHRA ENGINEERING & TRADING CORPN. | 23/2, Maskai Building, Mumbai, IN | 2019-05-09 |
| INTERNATIONAL TRADING CORPORATION (INDIA) | 25, GAYA BLDG ,3RD FLOOR, MUMBAI, IN | 2019-05-06 |
| GAURAV WORLDWIDE TRADING PRIVATE LIMITED | 503, STEEL CENTRE, SANT TUKARAM ROAD, MUMBAI MUMBAI CITY, MUMBAI, IN | 2019-04-18 |
| Logassa Trading Company, | 302, Centraltin Building, Mumbai, IN | 2019-04-08 |
| BLACKSTONE MULTI TRADING LIMITED | 526-527, NAV VYAPAR BHAWAN, MUMBAI, IN | 2019-04-01 |
| THE BOMBAY BURMAH TRADING CORPORATION LIMITED | 9 WALLACE STREET, MUMBAI, IN | 2019-03-22 |
| CHRISTIAN DIOR TRADING INDIA PRIVATE LIMITED | SUITE 3601, ST REGIS, 462, SENAPATI BAPAT MARG,, MUMBAI, IN | 2019-03-18 |
| Ashal Trading Corporation | 46 Kitchen Garden Lane, MUMBAI, IN | 2019-03-15 |
| AAA TRADING COMPANY | 102, Sai Smruti Bldg, Mumbai, IN | 2019-03-14 |
| PAGARANI TRADING COMPANY | 306,3RD FLOOR, MUMBAI, IN | 2019-03-13 |
| YASH EXPORT & TRADING CO. | 523/C-28, Sector no.5, Mumbai, IN | 2019-03-13 |
| SYNTEX TRADING & AGENCY PRIVATE LIMITED | 16, 6TH FLOOR, A C MARKET, MUMBAI, IN | 2019-03-02 |
| SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | 131-Kasara Street, Mumbai, IN | 2019-01-30 |
| AAFREEN TRADING CO | SHOP NO.2, GR. FLR., MUMBAI, IN | 2019-01-02 |
| RACHIKA TRADING LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR,, MUMBAI, IN | 2018-12-28 |
| GOYAL TRADING CO., | SHUBHAM CENTRE NO.2, B-WING , 606 , 6TH FLOOR, C. G. ROAD,, MUMBAI, IN | 2018-12-19 |
| INDO UNIQUE TRADING PVT LTD | 401 MEHTA MAHAL BLDG15 MATHEW RD 4TH FLOOR OPERA HOUSE, MUMBAI, IN | 2018-12-07 |
| KREDENCE MULTI TRADING LIMITED | 509-510, NAVRATAN BUILDING CO-OP SOCIETY,, MUMBAI, IN | 2018-11-27 |
| SANJAY VIVEK TRADING COMPANY | 278 SAMUEL STREET, MUMBAI, IN | 2018-11-15 |
| PANASIA COMMODITY TRADING PRIVATE LIMITED | 609 A Wing Express Zone, Mumbai, IN | 2018-10-19 |
| Grace Trading | 3B/134, Mumbai, IN | 2018-10-15 |
| UNIVERSAL TRADING COMPANY | 205 - B, MITHILA APTS., A-WING,,J, MUMBAI, IN | 2018-10-01 |
| RUHETTE TRADING LLP | UNIT NO. 802, 8TH FLOOR, MARATHON ICON, MUMBAI, IN | 2018-08-27 |
| PIVOTAL TRADING SERVICES PRIVATE LIMITED | A - 105, GREEN TOWER,, MUMBAI, IN | 2018-08-13 |
| HANU TRADING PRIVATE LIMITED | B-14, BANDRA KURLA COMPLEX,, MUMBAI, IN | 2018-07-20 |
| Samuel Aaron Trading (India) Private Limited | B1207, Fifth Floor, Mumbai, IN | 2018-07-17 |
| TATA POWER TRADING COMPANY LIMITED | CARNAC RECEIVING STATION, 34, SANT TUKARAM ROAD, CARNAC BUNDER, MUMBAI, IN | 2018-07-12 |
| MEGA INFRA & TRADING COMPANY PRIVATE LIMITED | ASTRAL CENTRE 4TH FLOOR, MUMBAI, IN | 2018-07-05 |
| SADHANA TRADING CORPORATION | 12 INDU CHAMBERS, 2ND FLOOR, MUMBAI, IN | 2018-07-05 |
| ANANDSONS OVERSEAS TRADING PRIVATE LIMITED | 1ST FLOOR, ANAND APTS,, MUMBAI, IN | 2018-07-02 |
| PAS TRADING HOUSE | UNIT NO. 404/405 A WING, 4TH FLOOR, MUMBAI, IN | 2018-06-26 |
| K. AMISHKUMAR TRADING PRIVATE LIMITED | 316 LOHA BHAVANP/D MELLO ROAD, MUMBAI, IN | 2018-06-18 |
| JASOL INVESTMENT & TRADING CO PVT LTD | 1607, 16TH FLOOR, LODHA SUPREMUS, MUMBAI, IN | 2018-06-06 |
| KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | AMARCHAND MANSION, D WING, 3RD FLOOR, MUMBAI, IN | 2018-05-16 |
| LONGULF TRADING (INDIA) PRIVATE LIMITED | LONGULF TRADING (INDIA) PVT. LTD, MUMBAI, IN | 2018-05-03 |
| COCKETT MARINE OIL TRADING PRIVATE LIMITED | 509, POWAI PLAZA,, MUMBAI, IN | 2018-04-14 |
| INDIAN TRADING CORPORATION | 203, MANDVI NAVJIVAN BLDG, MUMBAI, IN | 2018-04-11 |
| AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED | PARADIGM, S NO 1460A/18, MUMBAI, IN | 2018-03-29 |
| ThreeSixty Trading Networks (India) Private Limited | Suite 9, Vatika Business Center, Trade Center, Bandra Kurla Complex, Mumbai, IN | 2018-03-29 |
| RUVAIDA GENERAL TRADING LLP | SHOP NO.L/11, GANDHI NAGAR,, MUMBAI, IN | 2018-03-28 |
| PIONEER TRADING CORPORATION | 178 CHADHA HOUSE, MUMBAI, IN | 2018-03-28 |
| NAVJYOT INTERNATIONAL TRADING PRIVATE LIMITED | 307, BALARAMA PREMISES, MUMBAI, IN | 2018-03-16 |
| FEMSTEX TRADING COMPANY PRIVATE LIMITED | B-1 004A, BOOMERANG, CHANDIVALI FARM ROAD,, MUMBAI, IN | 2018-03-16 |
| DEEPAK TRADING CO | 110 YOGESHWAR,, MUMBAI, IN | 2018-03-07 |
| DELMORE TRADING PVT LTD | B-1, 104 A, BOOMERANG, CHANDIVALI FARM ROAD, MUMBAI, IN | 2018-02-21 |
| GULABDAS INTERNATIONAL TRADING LLP | 3 C BENEFICE BUSINESS HOUSE ,, MUMBAI, IN | 2018-02-02 |
| SHREE SANJAY TRADING COMPANY | A/7 MAJITHIA APARTMENTS, MUMBAI, IN | 2018-01-04 |
| WELSPUN TRADINGS LIMITED | WELSPUN HOUSE,, MUMBAI, IN | 2017-09-26 |
| INTERNATIONAL COMMODITY TRADING PTE LTD | B-3203, OBEROI WOODS, OBEROI GARDEN CITY, MUMBAI, IN | 2017-04-07 |
| BUNGE INDIA TRADING PRIVATE LIMITED | The Capital, C 70, Mumbai, IN | 2016-12-20 |
| RWE Supply & Trading (India) Private Limited | Office No. 203, Windfall, Sahar Plaza Complex, J.B. Nagar, Andheri Kurla Road, Mumbai, IN | 2013-12-27 |