ZULFI RAVDJEE

9845004EB7CY9EA5DF20Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ZULFI RAVDJEE is an active legal entity registered in India (IN). LEI code: 9845004EB7CY9EA5DF20. The LEI was first issued on Oct 30, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 30, 2026.

ⓘ Entity Details

LEI Code 9845004EB7CY9EA5DF20 Legal Name ZULFI RAVDJEE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36AEAPA2227H1Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 30, 2024 Last Updated Oct 29, 2025 Next Renewal Oct 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
6-3-249/6, ROAD NO. 1, BANJARA HILLS
HYDERABAD
IN-TS
500034
IN
Headquarters Address
6-3-249/6, ROAD NO. 1, BANJARA HILLS
HYDERABAD
IN-TS
500034
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S A.Z.DEVELOPERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 30, 2024 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Oct 30, 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

9845
004EB7CY9EA5DF
20
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 ZULFI RAVDJEE? +

The Legal Entity Identifier (LEI) for ZULFI RAVDJEE is 9845004EB7CY9EA5DF20. This 20-character code uniquely identifies ZULFI RAVDJEE in global financial transactions as per ISO 17442.

Is ZULFI RAVDJEE's LEI active? +

Yes, ZULFI RAVDJEE's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Oct 30, 2026.

Where is ZULFI RAVDJEE registered? +

ZULFI RAVDJEE is registered in India (jurisdiction: IN). The entity is registered under business register number 36AEAPA2227H1Z5.

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 ZULFI RAVDJEE, registered in India. The LEI code 9845004EB7CY9EA5DF20 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.