SANJAY MAFATLAL MORAKHIA

335800HX9IRD89Z1AF52Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY MAFATLAL MORAKHIA is an active legal entity registered in India (IN). LEI code: 335800HX9IRD89Z1AF52. The LEI was first issued on Aug 13, 2018 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Sep 2, 2026.

ⓘ Entity Details

LEI Code 335800HX9IRD89Z1AF52 Legal Name SANJAY MAFATLAL MORAKHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAEPM1023D1ZC

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 13, 2018 Last Updated Sep 3, 2025 Next Renewal Sep 2, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
4TH FLOOR, B 401, PLEASANT PALACE
SODAWALA LANE, BORIVALI WEST, Maharashtra
MUMBAI
IN-MH
400092
IN
Headquarters Address
4TH FLOOR, B 401, PLEASANT PALACE
SODAWALA LANE, BORIVALI WEST, Maharashtra
MUMBAI
IN-MH
400092
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHAYNI EXPORT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 13, 2018 — LEI initially registered
Last Updated
Sep 3, 2025 — Record data last refreshed
Next Renewal
Sep 2, 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
00HX9IRD89Z1AF
52
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SANJAY MAFATLAL MORAKHIA? +

The Legal Entity Identifier (LEI) for SANJAY MAFATLAL MORAKHIA is 335800HX9IRD89Z1AF52. This 20-character code uniquely identifies SANJAY MAFATLAL MORAKHIA in global financial transactions as per ISO 17442.

Is SANJAY MAFATLAL MORAKHIA's LEI active? +

Yes, SANJAY MAFATLAL MORAKHIA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 3, 2025 and is due for renewal on Sep 2, 2026.

Where is SANJAY MAFATLAL MORAKHIA registered? +

SANJAY MAFATLAL MORAKHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAEPM1023D1ZC.

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 SANJAY MAFATLAL MORAKHIA, registered in India. The LEI code 335800HX9IRD89Z1AF52 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.