LEI Record LAPSED 3358007JRZXFMFIZG855
Policy Non-Conforming
Entity name
FOREFRONT LOGISTICS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U63090MH2012PTC232519Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
71, WORLD TRADE CENTRE,, CUFFE PARADE,, 400005, MUMBAI, IN-MH, INHeadquarters Address
71, WORLD TRADE CENTRE,, CUFFE PARADE,, 400005, 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
2019-09-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-09-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-09-19T18:30:00ZData Validated As
U63090MH2012PTC232519