ALTHEA TRADING LLP

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LEI: 984500Q9838967CC9746
Last updated: March 10, 2026 at 12:59:34
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500Q9838967CC9746
Legal Form
U5S6
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
March 10, 2026 at 12:59:34
Creation Date
February 2, 2024 at 01:00:00
Registered At
RA000394
Registered As
ACF-2702

Entity Names

Legal Name
ALTHEA TRADING LLP
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

601, 6th Floor, Plaza Heights, Hughes Road, Gamdevi, Grant Road
400007, Mumbai
Mahārāshtra,India (IN)

Headquarters Address

601, 6th Floor, Plaza Heights, Hughes Road, Gamdevi, Grant Road
400007, Mumbai
Mahārāshtra,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
March 10, 2026 at 12:59:34
Last Updated
March 10, 2026 at 12:59:34
Next Renewal
March 10, 2027 at 12:59:37(365 days left)

Validation

Primary Validation

Authority ID
RA000394
Registration Number
ACF-2702

ALTHEA TRADING LLP (LEI: 984500Q9838967CC9746) is a U5S6 was initially registered on March 10, 2026 in India (IN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on March 10, 2026 at 12:59:34. The next renewal is scheduled for March 10, 2027.

The headquarters is located in Mumbai, Mahārāshtra, IN. The legal address is in Mumbai, Mahārāshtra, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as ACF-2702 with authority ID RA000394.