LEI Record LAPSED 33580076WQ55OU5DWH88
Policy Non-Conforming
Entity name
CAPITAL LOGISTICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
18AAUFC8053F1Z2Jurisdiction Of Formation
IN-ASEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
CTVOA COMPLEX, TRUNK ROAD, POST OFFICE PASSPORT SEVA KENDRA, TARAPUR, CACHAR, 788001, SILCHAR, IN-AS, INHeadquarters Address
CTVOA COMPLEX, TRUNK ROAD, POST OFFICE PASSPORT SEVA KENDRA, TARAPUR, CACHAR, 788001, SILCHAR, IN-AS, 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
2025-05-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-05-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-17T05:33:36ZData Validated As
18AAUFC8053F1Z2