LEI Record LAPSED 3358002HASPNUSP2U637
Policy Non-Conforming
Entity name
OPTIMUM FREIGHT SOLUTIONS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U61200MH2014PTC259246Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SHRI GAJANAN DARSHAN CHSL,, SANPADA, E 6 1: 2, SECTOR 7,, 400706, NAVI MUMBAI, IN-MH, INHeadquarters Address
SHRI GAJANAN DARSHAN CHSL,, SANPADA, E 6 1: 2, SECTOR 7,, 400706, NAVI 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
2018-09-10LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-11-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-11-02T10:35:59ZData Validated As
U61200MH2014PTC259246