MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED

984500AA5BD6D6GD0406Copied!

ACTIVE ISSUED 🇮🇳 India

MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500AA5BD6D6GD0406. The LEI was first issued on Mar 27, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 2, 2026.

Entity Details

LEI Code 984500AA5BD6D6GD0406 Legal Name MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U52393MH2008PTC181476

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 27, 2021 Last Updated Mar 19, 2025 Next Renewal May 2, 2026 (in 75 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

Addresses

Legal / Registered Address
Shop No 4/5 , Fortune Tower, 337, Sir J J Road, Byculla
Mumbai
IN-MH
400008
IN
Headquarters Address
Shop No 4/5 , Fortune Tower, 337, Sir J J Road, Byculla
Mumbai
IN-MH
400008
IN

📅 Registration Timeline

First Issued
Mar 27, 2021 — LEI initially registered
Last Updated
Mar 19, 2025 — Record data last refreshed
Next Renewal
May 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

9845
00AA5BD6D6GD04
06
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.

? Frequently Asked Questions

What is the LEI number for MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED is 984500AA5BD6D6GD0406. This 20-character code uniquely identifies MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED's LEI active? +

Yes, MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 19, 2025 and is due for renewal on May 2, 2026.

Where is MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED registered? +

MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U52393MH2008PTC181476.

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 MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED, registered in India. The LEI code 984500AA5BD6D6GD0406 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.