LEI Record RETIRED 33580088YYRUI6HM2L47
LEI end state - Policy Not Applicable
Entity name
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U72900MH2017FTC291230Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
UNIT NO 701, 7TH FLR, LIBERTY TOWERS,, PLOT NO K10 KALWA INDUSTRIAL AREA,, AIROLI, NAVI MUMBAI, 400708, THANE, IN-MH, INHeadquarters Address
UNIT NO 701, 7TH FLR, LIBERTY TOWERS,, PLOT NO K10 KALWA INDUSTRIAL AREA,, AIROLI, NAVI MUMBAI, 400708, THANE, 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
2020-03-06LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2021-03-06T14:10:56ZData Validated As
U72900MH2017FTC291230