THARWANI REALTORS

98450049CDDCB89BCF87Copied!

ACTIVE LAPSED 🇮🇳 India

THARWANI REALTORS is an active legal entity registered in India (IN). LEI code: 98450049CDDCB89BCF87. The LEI was first issued on Dec 13, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 13, 2025.

ⓘ Entity Details

LEI Code 98450049CDDCB89BCF87 Legal Name THARWANI REALTORS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAJFT0677P1ZE

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2024 Last Updated Dec 13, 2024 Next Renewal Dec 13, 2025 (65 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 1, NATALI, THARWANI SOLITAIRE, KALYAN MUBRAD ROAD, MHARAL, KALYAN
Thane
IN-MH
421301
IN
Headquarters Address
SHOP NO. 1, NATALI, THARWANI SOLITAIRE, KALYAN MUBRAD ROAD, MHARAL, KALYAN
Thane
IN-MH
421301
IN

📅 Registration Timeline

First Issued
Dec 13, 2024 — LEI initially registered
Last Updated
Dec 13, 2024 — Record data last refreshed
Renewal Overdue
Dec 13, 2025 — Renewal deadline has passed

★ Data Quality

60%
6 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

9845
0049CDDCB89BCF
87
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
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for THARWANI REALTORS? +

The Legal Entity Identifier (LEI) for THARWANI REALTORS is 98450049CDDCB89BCF87. This 20-character code uniquely identifies THARWANI REALTORS in global financial transactions as per ISO 17442.

Is THARWANI REALTORS's LEI active? +

Yes, THARWANI REALTORS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2024 and is due for renewal on Dec 13, 2025.

Where is THARWANI REALTORS registered? +

THARWANI REALTORS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAJFT0677P1ZE.

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 THARWANI REALTORS, registered in India. The LEI code 98450049CDDCB89BCF87 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.