LEI Registrar

MOHAMED FARAAZ AKHTAR UPLETAWALA

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LEI: 984500BKBE7574FEBA77
India (IN)
Last updated: August 31, 2026 at 12:35:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500BKBE7574FEBA77
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
August 31, 2026 at 12:35:19
Creation Date
November 24, 2023 at 01:00:00
Registered At
RA000754
Registered As
27AARPU7229G1Z1

Entity Names

Legal Name
MOHAMED FARAAZ AKHTAR UPLETAWALA
Language: en
Other Names
ALI IMPEX
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

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

Room No-6A, Fourth Floor, 85 Noor Manzil
Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi
400003, Mumbai
Mahārāshtra,India (IN)

Headquarters Address

Room No-6A, Fourth Floor, 85 Noor Manzil
Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi
400003, Mumbai
Mahārāshtra,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
August 31, 2026 at 12:35:19
Last Updated
August 31, 2026 at 12:35:19
Next Renewal
August 31, 2027 at 12:35:22(365 days left)

Validation

Primary Validation

Authority ID
RA000754
Registration Number
27AARPU7229G1Z1

MOHAMED FARAAZ AKHTAR UPLETAWALA (LEI: 984500BKBE7574FEBA77) is a 4QIE was initially registered on August 31, 2026 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on August 31, 2026 at 12:35:19. The next renewal is scheduled for August 31, 2027.

The headquarters is located in Mumbai, Mahārāshtra, IN. The legal address is in Mumbai, Mahārāshtra, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 27AARPU7229G1Z1 with authority ID RA000754. The entity is also known as ALI IMPEX.