ZAHOOR ENTERPRISES

3358002ONQPQB4WDKW44Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ZAHOOR ENTERPRISES is an active legal entity registered in India (IN). LEI code: 3358002ONQPQB4WDKW44. The LEI was first issued on Jan 25, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 15, 2021.

ⓘ Entity Details

LEI Code 3358002ONQPQB4WDKW44 Legal Name ZAHOOR ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0316979074

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2019 Last Updated May 15, 2021 Next Renewal May 15, 2021 (1738 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
SURVEY NO.73,HISSA NO.5/3 & 5/4,
PALI GAON,NR.UTTAN SEA FOOD,
BHAYANDER WEST
MUMBAI
IN-MH
401101
IN
Headquarters Address
SURVEY NO.73,HISSA NO.5/3 & 5/4,
PALI GAON,NR.UTTAN SEA FOOD,
BHAYANDER WEST
MUMBAI
IN-MH
401101
IN

📅 Registration Timeline

First Issued
Jan 25, 2019 — LEI initially registered
Renewal Overdue
May 15, 2021 — Renewal deadline has passed
Last Updated
May 15, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
002ONQPQB4WDKW
44
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ZAHOOR ENTERPRISES? +

The Legal Entity Identifier (LEI) for ZAHOOR ENTERPRISES is 3358002ONQPQB4WDKW44. This 20-character code uniquely identifies ZAHOOR ENTERPRISES in global financial transactions as per ISO 17442.

Is ZAHOOR ENTERPRISES's LEI active? +

Yes, ZAHOOR ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2021 and is due for renewal on May 15, 2021.

Where is ZAHOOR ENTERPRISES registered? +

ZAHOOR ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 0316979074.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ZAHOOR ENTERPRISES, registered in India. The LEI code 3358002ONQPQB4WDKW44 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.