DNYANRAJ RAMESH MALVI

6488H07ALDN2F16S2013Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DNYANRAJ RAMESH MALVI is an active legal entity registered in India (IN). LEI code: 6488H07ALDN2F16S2013. The LEI was first issued on Dec 22, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 21, 2026.

ⓘ Entity Details

LEI Code 6488H07ALDN2F16S2013 Legal Name DNYANRAJ RAMESH MALVI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AQBPM7083L1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2025 Last Updated Dec 22, 2025 Next Renewal Dec 21, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
HOUSE NO. 428/1, NEAR NEW MARATHI SCHOOL
WALIV, VASAI EAST, Maharashtra
Palghar
401208
IN
Headquarters Address
HOUSE NO. 428/1, NEAR NEW MARATHI SCHOOL
WALIV, VASAI EAST, Maharashtra
Palghar
401208
IN

A Other Names & Aliases

1 alternative name registered for this entity

MANISHA ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 22, 2025 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Dec 21, 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

6488
H07ALDN2F16S20
13
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 DNYANRAJ RAMESH MALVI? +

The Legal Entity Identifier (LEI) for DNYANRAJ RAMESH MALVI is 6488H07ALDN2F16S2013. This 20-character code uniquely identifies DNYANRAJ RAMESH MALVI in global financial transactions as per ISO 17442.

Is DNYANRAJ RAMESH MALVI's LEI active? +

Yes, DNYANRAJ RAMESH MALVI's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Dec 21, 2026.

Where is DNYANRAJ RAMESH MALVI registered? +

DNYANRAJ RAMESH MALVI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AQBPM7083L1ZD.

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 DNYANRAJ RAMESH MALVI, registered in India. The LEI code 6488H07ALDN2F16S2013 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.