LEI Record LAPSED 33580017E1FPFULPRB30
Policy Non-Conforming
Entity name
ARKAY LOGISTICS LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U50100MH2004PLC149214Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
LEVEL 2, UPPER LEVEL,KAMALA HOUSE, SENAPATI BAPAT MARG,, KAMALA CITY,LOWER PAREL MUMBAI, 400013, MUMBAI, IN-MH, INHeadquarters Address
LEVEL 2, UPPER LEVEL,KAMALA HOUSE, SENAPATI BAPAT MARG,, KAMALA CITY,LOWER PAREL MUMBAI, 400013, MUMBAI, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-06-07LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-06-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-06-06T18:30:00ZData Validated As
U50100MH2004PLC149214