SONI BHARATKUMAR MATHURADAS

33580074DI4ZQ89CAC62Copied!

ACTIVE ISSUED 🇮🇳 India

SONI BHARATKUMAR MATHURADAS is an active legal entity registered in India (IN). LEI code: 33580074DI4ZQ89CAC62. The LEI was first issued on Nov 27, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 4, 2026.

ⓘ Entity Details

LEI Code 33580074DI4ZQ89CAC62 Legal Name SONI BHARATKUMAR MATHURADAS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ABOFS4153P1ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2024 Last Updated Dec 5, 2025 Next Renewal Dec 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FIRST FLOOR, SHOP NO. 101, AMBIKA PALACE
PALACE ROAD, NR. ASHAPURA TEMPLE, 12 VARDHMANNAGAR
GUJARAT
RAJKOT
IN-GJ
360001
IN
Headquarters Address
FIRST FLOOR, SHOP NO. 101, AMBIKA PALACE
PALACE ROAD, NR. ASHAPURA TEMPLE, 12 VARDHMANNAGAR
GUJARAT
RAJKOT
IN-GJ
360001
IN

📅 Registration Timeline

First Issued
Nov 27, 2024 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Next Renewal
Dec 4, 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
0074DI4ZQ89CAC
62
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 SONI BHARATKUMAR MATHURADAS? +

The Legal Entity Identifier (LEI) for SONI BHARATKUMAR MATHURADAS is 33580074DI4ZQ89CAC62. This 20-character code uniquely identifies SONI BHARATKUMAR MATHURADAS in global financial transactions as per ISO 17442.

Is SONI BHARATKUMAR MATHURADAS's LEI active? +

Yes, SONI BHARATKUMAR MATHURADAS's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 5, 2025 and is due for renewal on Dec 4, 2026.

Where is SONI BHARATKUMAR MATHURADAS registered? +

SONI BHARATKUMAR MATHURADAS is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABOFS4153P1ZJ.

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 SONI BHARATKUMAR MATHURADAS, registered in India. The LEI code 33580074DI4ZQ89CAC62 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.