ZAVERI DIAM

3358002P7183AX55UD94Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ZAVERI DIAM is an active legal entity registered in India (IN). LEI code: 3358002P7183AX55UD94. The LEI was first issued on May 14, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 10, 2026.

ⓘ Entity Details

LEI Code 3358002P7183AX55UD94 Legal Name ZAVERI DIAM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ACAPS6614G1ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 14, 2018 Last Updated Apr 16, 2025 Next Renewal Jun 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
604, SECTOR-17
PLOT NO-41
MITHA TOWER
OPP. SARASWAT BANK, VASHI,
THANE
IN-MH
400703
IN
Headquarters Address
604, SECTOR-17
PLOT NO-41
MITHA TOWER
OPP. SARASWAT BANK, VASHI,
THANE
IN-MH
400703
IN

📅 Registration Timeline

First Issued
May 14, 2018 — LEI initially registered
Last Updated
Apr 16, 2025 — Record data last refreshed
Next Renewal
Jun 10, 2026 — Upcoming renewal deadline

★ 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
002P7183AX55UD
94
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 ZAVERI DIAM? +

The Legal Entity Identifier (LEI) for ZAVERI DIAM is 3358002P7183AX55UD94. This 20-character code uniquely identifies ZAVERI DIAM in global financial transactions as per ISO 17442.

Is ZAVERI DIAM's LEI active? +

Yes, ZAVERI DIAM's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 16, 2025 and is due for renewal on Jun 10, 2026.

Where is ZAVERI DIAM registered? +

ZAVERI DIAM is registered in India (jurisdiction: IN). The entity is registered under business register number 27ACAPS6614G1ZL.

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 ZAVERI DIAM, registered in India. The LEI code 3358002P7183AX55UD94 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.