984500MBHD4C9646EL19

JAIN TRADERS

Open-source customer due diligence on JAIN TRADERS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500MBHD4C9646EL19

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

INDORE, IN-MP, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-02-25

Record last updated

2026-06-26