DWARKADAS SHAMKUMAR MUMBAI DIVISION

335800GZDDJSIAZQFN04Copied!

ACTIVE ISSUED 🇮🇳 India

DWARKADAS SHAMKUMAR MUMBAI DIVISION is an active legal entity registered in India (IN). LEI code: 335800GZDDJSIAZQFN04. The LEI was first issued on Feb 24, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 23, 2027.

ⓘ Entity Details

LEI Code 335800GZDDJSIAZQFN04 Legal Name DWARKADAS SHAMKUMAR MUMBAI DIVISION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAQFD4953M1ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 24, 2025 Last Updated Dec 28, 2025 Next Renewal Feb 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BLOCK NO 472 BR NO 12A, MANGAL MURTI MARKET,
BEHIND GAJANAND MARKET, BEHIND GAJANAND MARKET,
THANE
ULHASNAGAR
IN-MH
421002
IN
Headquarters Address
BLOCK NO 472 BR NO 12A, MANGAL MURTI MARKET,
BEHIND GAJANAND MARKET, BEHIND GAJANAND MARKET,
THANE
ULHASNAGAR
IN-MH
421002
IN

📅 Registration Timeline

First Issued
Feb 24, 2025 — LEI initially registered
Last Updated
Dec 28, 2025 — Record data last refreshed
Next Renewal
Feb 23, 2027 — 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
00GZDDJSIAZQFN
04
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 DWARKADAS SHAMKUMAR MUMBAI DIVISION? +

The Legal Entity Identifier (LEI) for DWARKADAS SHAMKUMAR MUMBAI DIVISION is 335800GZDDJSIAZQFN04. This 20-character code uniquely identifies DWARKADAS SHAMKUMAR MUMBAI DIVISION in global financial transactions as per ISO 17442.

Is DWARKADAS SHAMKUMAR MUMBAI DIVISION's LEI active? +

Yes, DWARKADAS SHAMKUMAR MUMBAI DIVISION's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 28, 2025 and is due for renewal on Feb 23, 2027.

Where is DWARKADAS SHAMKUMAR MUMBAI DIVISION registered? +

DWARKADAS SHAMKUMAR MUMBAI DIVISION is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAQFD4953M1ZQ.

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 DWARKADAS SHAMKUMAR MUMBAI DIVISION, registered in India. The LEI code 335800GZDDJSIAZQFN04 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.