MANSOOR ABOOBAKAR ZARIWALA

984500D65DB41EF0F211Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MANSOOR ABOOBAKAR ZARIWALA is an active legal entity registered in India (IN). LEI code: 984500D65DB41EF0F211. The LEI was first issued on Feb 17, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 17, 2023.

ⓘ Entity Details

LEI Code 984500D65DB41EF0F211 Legal Name MANSOOR ABOOBAKAR ZARIWALA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAPPZ2387L1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2022 Last Updated Feb 17, 2023 Next Renewal Feb 17, 2023 (1095 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
40/48 ROOM NO 10, 1 ST FLOOR, PRINCE ALIKHAN BUILDING
JAIL ROAD
DONGRI
MUMBAI
IN-MH
400009
IN
Headquarters Address
40/48 ROOM NO 10, 1 ST FLOOR, PRINCE ALIKHAN BUILDING
JAIL ROAD
DONGRI
MUMBAI
IN-MH
400009
IN

A Other Names & Aliases

1 alternative name registered for this entity

KHADIJAEXPORTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 17, 2022 — LEI initially registered
Renewal Overdue
Feb 17, 2023 — Renewal deadline has passed
Last Updated
Feb 17, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00D65DB41EF0F2
11
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 MANSOOR ABOOBAKAR ZARIWALA? +

The Legal Entity Identifier (LEI) for MANSOOR ABOOBAKAR ZARIWALA is 984500D65DB41EF0F211. This 20-character code uniquely identifies MANSOOR ABOOBAKAR ZARIWALA in global financial transactions as per ISO 17442.

Is MANSOOR ABOOBAKAR ZARIWALA's LEI active? +

Yes, MANSOOR ABOOBAKAR ZARIWALA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2023 and is due for renewal on Feb 17, 2023.

Where is MANSOOR ABOOBAKAR ZARIWALA registered? +

MANSOOR ABOOBAKAR ZARIWALA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAPPZ2387L1ZM.

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 MANSOOR ABOOBAKAR ZARIWALA, registered in India. The LEI code 984500D65DB41EF0F211 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.