| Legal Entity Identifier (LEI) | 6488007TFUU85BWGEH71 |
| Legal Name | SHABANA (language: en) |
| Other Entity Names | LIMRA TRADING COMPANY (Trading Or Operating Name) |
| Legal Address |
JANTA DHARAM KANTA, NEAR K S ENTERPRISES 45 FUTTA ROAD, HINDON VIHAR Uttar Pradesh Ghaziabad 201001 India language: en |
| Headquarters Address |
JANTA DHARAM KANTA, NEAR K S ENTERPRISES 45 FUTTA ROAD, HINDON VIHAR Uttar Pradesh Ghaziabad 201001 India language: en |
| Legal Jurisdiction | India |
| Entity Category | SOLE_PROPRIETOR |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 09CHXPS2979C1ZG |
| Legal Form Code | 4QIE |
| Managing Local Operating Unit (LOU) |
485100001PLJJ09NZT59 |
| Initial Registration Date | 2026-09-01 |
| Last Update Date | 2026-09-01 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-09-01 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 09CHXPS2979C1ZG |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
JANTA DHARAM KANTA, NEAR K S ENTERPRISES 45 FUTTA ROAD, HINDON VIHAR Uttar Pradesh |
| City | Ghaziabad |
| Postal Code | 201001 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MOHAMMED NABI · Mohd. Nabi Traders | 45 FOOTA ROAD, GALI NO. 1, HINDON VIHAR, NEAR HINDON BYPASS, Uttar Pradesh, Ghaziabad, 201001, IN | 2026-09-01 |
| TAVISH ELECTRO WORLD PRIVATE LIMITED | C-26, MEERUT ROAD INDUSTRIAL AREA, GHAZIABAD, GHAZIABAD, Ghaziabad, IN-UP, 201001, IN | 2026-08-28 |
| AMAN TRADING CO. | 189, BONJHA PATEL NAGAR SECOND, GHAZIABAD, GHAZIABAD, Ghaziabad, IN-UP, 201001, IN | 2026-08-27 |
| SHRI PADAM POLYMERS | C 218, SITE I, INDUSTRIAL AREA, B S ROAD, Ghaziabad, IN-UP, 201001, IN | 2026-08-24 |
| REAL PLASTOCHEM PRIVATE LIMITED | Khasra No. 1154, Saraswati Vihar, Sihani Road Opp Delhi Public School, Meerut Road, Uttar Pradesh, Ghaziabad, 201001, IN | 2026-08-21 |
| BURBERRIK CREATION LLP | SHOP NO.- 701, DUBAI MALL, PARK, Uttar Pradesh, Ghaziabad, 201001, IN | 2026-08-21 |
| GOODLUCK ASTRA INDIA LIMITED | II-F, 167, NEHRU NAGAR, AMBEDKAR ROAD, NEHRU NAGAR (GHAZIABAD), GHAZIABAD, Ghaziabad, IN-UP, 201001, IN | 2026-08-20 |
| JAI BHAGWAN INFRA | 51, Nehru Housing Society, Uttar Pradesh, Ghaziabad, 201001, IN | 2026-08-19 |
| RK FILL POINT | B-11 Lohia Nagar, Hapur Road Near Hero Honda Showroom Lohia Nagar Ghaziabad, Ghaziabad, 201001, IN | 2026-08-19 |
| RK KAUSHIK COMMUNICATION PRIVATE LIMITED | 72, Suchita Complex, Ambedkar Road, Galaxy Hotel, Uttar Pradesh, Ghaziabad, 201001, IN | 2026-08-18 |
| Find all legal entities in the same postal code | ||
| City | Ghaziabad |
| Postal Code | 201001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHABANA BEE · Shabana Bee Warehouse | 70/2, Mhow Road, BANJARI, Dr Ambedkar Nagar,, Indore, IN-MP, 453441, IN | 2026-05-30 |
| LIMRA LIMITED | 4 THE MARKET YARD, Main Street, A83 D500, IE | 2025-11-04 |
| Sama Al Afak Trading and Contracting Company is a one-person company. | Northern Border - Tarif, 6871, Turaif, SA-08, 75211, SA | 2025-06-23 |
| Ramz al safa trading company person company | ryadah, 7856, Riyadh, SA-01, 12831, SA | 2026-08-23 |
| CHARAN SAI TRADING COMPANY · Charan Sai Trading Company Bhongir | 1-2-156, TAGORE, BHONGIR, Yadadri Bhuvanagiri, Telangana, 508116, IN | 2024-09-23 |
| Toyota Al Iraq Company for Trading and Services of Vehicles / Ltd. · Toyota Al Iraq Company for Trading and Services of Vehicles / Ltd. /Private Company | Japanese Town, Toyota Building, 2nd Floor, Baghdad-Babylon Rd, Al-khaizaran St., Baghdad, IQ-BG, 10011, IQ | 2026-07-10 |
| SMART TRADING COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Smart Trading Company Spolka Z Ograniczona Odpowiedzialnoscia | Jawczyce Piwna 11, Jawczyce, PL-14, 05-850, PL | 2026-05-21 |
| PRAVIN TANAJI AWATADE · Swaraj Trading Company/Swaraj Agrovet Company | G NO. 141/1D, AT POST KAMATI, MAIN ROAD, Maharashtra, Solapur, 413253, IN | 2026-08-18 |
| SR TRADING CO · M/S S.R. Trading Company | D65/426 F-8, LAHARTARA, Uttar Pradesh, Varanasi, 221002, IN | 2026-07-08 |
| SA TRADING COMPANY | No 306 Sapphire Twins, Sch. No. 54, Block 16, A.B. Road, Indore, IN-MP, 452010, IN | 2026-08-01 |
If you wish to provide additional information about SHABANA, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.