ZAVERILAL ZAVERI LLP

LEI: 894500Q7PC47JNX1U286

Entity

Legal Name

Legal Name Language Code

Legal Address

ZAVERI HOUSE, "SANIDHYA",OPP: PLANET HOTEL LANDMARK,BOPAL-AMBLI ROAD, BOPAL AHMEDABAD, 380058 INDIA

Headquarters Address

ZAVERI HOUSE, "SANIDHYA",OPP: PLANET HOTEL LANDMARK,BOPAL-AMBLI ROAD, BOPAL AHMEDABAD, 380058 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ACQ-1932

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-07-26 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-08-08 12:02:05

Last Update Date

2025-08-08 12:02:06

Next Renewal Date

2026-08-08 12:02:06

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

ACQ-1932