LEI Record LAPSED 33580053ILJBCCF8OJ69
Policy Non-Conforming
Entity name
CENTRAL INDIA TRANSPORT AGENCYRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-MH-04-0014226Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NEAR SHIVDUTT PETROL, CENTRAL INDIA TRANSPORT, BEEDBYPASS, ZHALTHA PHATA, 431001, AURANGABAD, IN-MH, INHeadquarters Address
NEAR SHIVDUTT PETROL, CENTRAL INDIA TRANSPORT, BEEDBYPASS, ZHALTHA PHATA, 431001, AURANGABAD, 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
2024-08-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2025-08-09T06:54:24ZData Validated As
UDYAM-MH-04-0014226