SURAJ MOHANLAL DALWANI

984500950D15797JLD20Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SURAJ MOHANLAL DALWANI is an active legal entity registered in India (IN). LEI code: 984500950D15797JLD20. The LEI was first issued on Jan 21, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 5, 2027.

ⓘ Entity Details

LEI Code 984500950D15797JLD20 Legal Name SURAJ MOHANLAL DALWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAFPD3133N1ZS

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 21, 2025 Last Updated Feb 5, 2026 Next Renewal Feb 5, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
806, Arcadia, 195, Nariman Point, Marine Drive
Mumbai
IN-MH
400020
IN
Headquarters Address
806, Arcadia, 195, Nariman Point, Marine Drive
Mumbai
IN-MH
400020
IN

A Other Names & Aliases

1 alternative name registered for this entity

Krisia Holidays and Hotels Worldwide TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 21, 2025 — LEI initially registered
Last Updated
Feb 5, 2026 — Record data last refreshed
Next Renewal
Feb 5, 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

9845
00950D15797JLD
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 SURAJ MOHANLAL DALWANI? +

The Legal Entity Identifier (LEI) for SURAJ MOHANLAL DALWANI is 984500950D15797JLD20. This 20-character code uniquely identifies SURAJ MOHANLAL DALWANI in global financial transactions as per ISO 17442.

Is SURAJ MOHANLAL DALWANI's LEI active? +

Yes, SURAJ MOHANLAL DALWANI's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 5, 2026 and is due for renewal on Feb 5, 2027.

Where is SURAJ MOHANLAL DALWANI registered? +

SURAJ MOHANLAL DALWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAFPD3133N1ZS.

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 SURAJ MOHANLAL DALWANI, registered in India. The LEI code 984500950D15797JLD20 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.