LEI Registrar

THANAWALAS WEALTH MANAGEMENT

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LEI: 6488ZW97966O9BIH4O83
India (IN)
Last updated: July 24, 2025 at 11:34:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488ZW97966O9BIH4O83
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
July 21, 2025 at 10:52:06
Creation Date
July 7, 2017 at 00:00:00
Registered At
RA000900
Registered As
UDYAM-MH-18-0456986

Entity Names

Legal Name
THANAWALAS WEALTH MANAGEMENT
Language: en
Other Names
DIPEN RASHMIKANT THANAWALA
Language: enType: TRADING_OR_OPERATING_NAME0
THANAWALAS WEALTH
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

111, TECHNO IT PARK, BORIVALI WEST, NEAR ESKAY RESORT
LINKING ROAD, MUMBAI SUBURBAN, MAHARASHTRA
400092, MUMBAI
India (IN)

Headquarters Address

111, TECHNO IT PARK, BORIVALI WEST, NEAR ESKAY RESORT
LINKING ROAD, MUMBAI SUBURBAN, MAHARASHTRA
400092, MUMBAI
India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 9 days. After 21 Jul 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
July 21, 2025 at 10:52:06
Last Updated
July 24, 2025 at 11:34:55
Next Renewal
July 21, 2026 at 00:00:00(9 days left)

Validation

Primary Validation

Authority ID
RA000900
Registration Number
UDYAM-MH-18-0456986

THANAWALAS WEALTH MANAGEMENT (LEI: 6488ZW97966O9BIH4O83) is a 4QIE was initially registered on July 21, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and will expire in 9 days. The record has fully_corroborated validation level. The record was last updated on July 24, 2025 at 11:34:55. The next renewal is scheduled for July 21, 2026.

The headquarters is located in MUMBAI, IN. The legal address is in MUMBAI, IN.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as UDYAM-MH-18-0456986 with authority ID RA000900. The entity is also known as DIPEN RASHMIKANT THANAWALA, THANAWALAS WEALTH.