LEI Record LAPSED 3358006JDIFS4769U148
Policy Non-Conforming
Entity name
K SQUARE LOGISTICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AANFK8631Q1ZMJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, 43/44, ALAMELU AMMAL APARTMENT, 3RD STREET, NORTH KORATTUR, 600076, CHENNAI, IN-TN, INHeadquarters Address
GROUND FLOOR, 43/44, ALAMELU AMMAL APARTMENT, 3RD STREET, NORTH KORATTUR, 600076, CHENNAI, IN-TN, 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
2024-08-29LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-10-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-10-13T05:38:13ZData Validated As
33AANFK8631Q1ZM